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

Tasks

- Collaborate with colleagues from the Legal and Compliance departments, as well as from Office, Operations, Audit, and other departments, to ensure effective coordination between the first and second lines of defense - Help maintain and improve case management processes, and contribute to minor enhancements to reporting tools and workflows in the Financial Intelligence area - Ensure compliance with internal procedures and external regulations to mitigate operational, regulatory, and reputational risks - Participate in regular risk assessments of business operations under guidance, provide data inputs, and support the implementation of measures to mitigate identified risks - Provide guidance and documentation to help internal stakeholders understand key FCC topics; - Assist in preparing materials for training sessions and awareness campaigns - Immediately report significant compliance concerns to senior management and assist in responding to incidents

Your profile

- 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 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