Financial Crime Compliance Officer in the Field of Financial Intelligence (Full-Time)

Job description

Financial Crime Compliance Officer in the Financial Intelligence Department (Full-Time)

Tasks

• Collaborate with colleagues from Legal and Compliance, Administration, Operations, Audit, and other departments to ensure effective coordination between the first and second lines of defense
• Support in maintaining and improving case management processes and contributing to minor improvements in reporting tools and workflows within the Financial Intelligence department
• Ensuring compliance with internal procedures and external regulations to mitigate operational, regulatory, and reputational risks
• Participate in regular risk assessments of business operations under guidance, contribute data, and assist in implementing measures to mitigate identified risks
• Providing guidelines and documentation to help internal stakeholders understand key FCC-related topics; assisting with the preparation of materials for training sessions and awareness campaigns
• Reporting significant compliance concerns to senior management and assisting with incident response

Requirements

• Master’s degree in law, business administration, or a related field; additional qualifications in AML/FCC are a plus
• Up to 2 years of relevant experience in the financial sector, preferably in compliance, AML, KYC, or investigative roles—including internships or rotational programs
• Familiarity with the principles of anti-money laundering (AML), countering the financing of terrorism (CTF), and financial crime compliance frameworks
• Basic understanding of Swiss AML regulations (e.g., AMLA and AMLD-FINMA) and global red flags or typologies
• Strong attention to detail, a structured work style, and a willingness to learn in a regulated environment
• Ability to handle sensitive information with discretion and integrity
• Proficiency in Microsoft Office applications; experience with case management or compliance systems is a plus
• Professional written and spoken English (C2) and German (at least B2 level); additional languages are a plus