Compliance Officer GwG 80 – 100%
Core
Analyze and assess escalated AML/Financial Crime cases (TmeR, GmeR, PEP, Name Matching, Adverse Media) and conduct sanction screenings per embargo legislation.
Role type
Senior IC compliance officer (AML/Financial Crime)
Builds
Risk frameworks, reports, and training materials for the bank's compliance function
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime Compliance
Required skills
AML case analysis, sanction screening, risk framework development, report writing, training delivery, process optimization
Preferred skills
Knowledge of Avaloq core banking system, legal studies background, banking apprenticeship
Responsibilities
Analyze and assess escalated suspicious activity reports (SARs) and adverse media; Conduct sanction screenings against embargo lists and FATF high-risk jurisdictions; Support the development of risk parameter frameworks; Create foundations for reports and training materials; Advise operational compliance units and front-line staff on GwG issues
Seniority
Senior, hands-on IC
