Money Laundering Reporting Officer

Tasks

You are responsible for compliance with anti-money laundering and counter-terrorist financing regulations, acting as MLRO with overall responsibility for reporting. You report directly to the Head of Compliance and act as the interface between the bank, supervisory authorities, and law enforcement agencies. You:

• Responsible for the entire reporting process, including technical review, approval, and forwarding of suspicious activity reports to MROS.
• document and coordinate reports and handle communication with the

Requirements

To be successful in this role, you will have:

• a degree in law or economics
• Ideally, you will have compliance certification (e.g., CFCS, CAMS, or Swiss Compliance Officer) or other relevant further training.
• At least 5 years of professional experience in compliance (including at least 3 years in processing and filing suspicious activity reports)
• in-depth expertise in the areas of AML/KYC, VSB, and sanctions
• business fluent German and English skills
• Ideally, experience working with international teams

Your personality should be characterized by:

• a precise, structured, and reliable way of working
• clear, appreciative, and excellent communication skills
• Assertiveness and the ability to navigate complex regulatory environments
• Personal responsibility

We offer

You will work in a small, dynamic environment with short decision-making processes and have the opportunity to actively contribute to the further development of innovative financial technologies and products.