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 the Legal and Compliance departments, as well as Legal, Operations, Audit, and other departments, to ensure effective coordination between the first and second lines of defense - Assist in maintaining and improving case management processes and contribute to minor enhancements to reporting tools and workflows in the Financial Intelligence area - Ensuring compliance with internal procedures and external regulations to mitigate operational, regulatory, and reputational risks - Participating in regular risk assessments of business operations under guidance, contributing data, and assisting in tracking actions to mitigate identified risks - Providing guidance and documentation to help internal stakeholders understand key FCC topics; assisting in the preparation of materials for training sessions and awareness campaigns - Reporting material compliance concerns to senior management in a timely manner and assisting with response efforts when incidents occur

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 industry, preferably in compliance, AML, KYC, or investigative roles—including internships or rotational programs - Familiarity with the principles of Anti-Money Laundering (AML), Counter-Terrorism Financing (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

We offer

No information available