Senior Compliance Officer

Tasks

Within the Compliance department, you will handle a wide range of responsibilities in the areas of AML, VSB, and, where applicable, economic sanctions. Thanks to your organized and independent work style, you will always maintain a clear overview—especially during projects—and provide valuable support to ensure the unit operates effectively. As a Subject Matter Expert (SME) for the AML area, you are well-versed in due diligence requirements, such as compliance with the Anti-Money Laundering Act (AMLA). You work closely with Business Compliance (1st LOD), Risk Control, and other stakeholders.

What you bring with you

• At least 3 years of experience in AML, particularly the Anti-Money Laundering Act (AMLA) and the Anti-Money Laundering Ordinance (AMLO)
• A completed degree (university/ETH, university of applied sciences, vocational college) in law, preferably a master’s degree
• German (business fluent), French (advantageous), English (advantageous)
• In the Business Activities track, you will perform support work
• You excel at communicating in a professional and tailored manner across all levels of the bank and are able to drive processes forward
• You are proactive, flexible, and solution-oriented; you take the initiative and enjoy taking on responsibility
• You have strong organizational skills, enjoy working in a team, and are interested in a wide range of tasks.

What we offer you

• You culture: Team spirit in action with transparent communication
• Cumulus points: Up to 5 additional points per dollar spent