Compliance Officer
Core
Conducting risk-based KYC, AML, and sanctions checks for new and existing clients, analyzing customer risks, and monitoring transactions to ensure regulatory compliance.
Role type
Banking Compliance Officer
Builds
Decision support for complex client relationships and management reporting on compliance metrics
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
KYC, AML, sanctions screening, transaction monitoring, risk analysis, regulatory knowledge, process testing, reporting
Preferred skills
Avaloq experience
Technologies
Avaloq, MS-Office
Responsibilities
Reviewing new customer onboarding and periodic client reviews, analyzing customer risks and transaction monitoring cases, preparing decision materials for senior management, conducting quality assurance controls, supporting process development and training initiatives
Seniority
Mid-level, hands-on IC