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 from Administration, Operations, Audit, and other departments, to ensure effective coordination between the first and second lines of defense
• Support for the maintenance and improvement of case management processes, and contributions to minor enhancements to reporting tools and workflows in the area of financial intelligence
• 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 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), countering the financing of terrorism (CTF), and the regulatory framework for combating financial crime
• Basic understanding of Swiss AML regulations (e.g., AMLA and AMLo-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