Senior Compliance Officer 100%
Core
Implementing and monitoring regulatory requirements for anti-money laundering, sanctions, and politically exposed persons (PEP) within a Swiss bank.
Role type
Senior Compliance Officer
Builds
Risk assessments for high-risk business relationships, suspicious activity reports, and transaction monitoring analyses.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Anti-money laundering (AML) expertise, Sanctions handling, Politically exposed persons (PEP) screening, Regulatory risk assessment, Training and project collaboration
Preferred skills
AIA / FATCA knowledge, English proficiency
Technologies
GwG, GwV-FINMA, VSB
Responsibilities
Implementing and monitoring regulatory requirements, Processing inquiries on AML and sanctions, Creating risk assessments for high-risk relationships, Drafting suspicious activity reports, Analyzing high-risk transactions, Training employees
Seniority
Senior, hands-on IC
