Compliance Officer - Investigations
Core
Manage complex investigations, conduct legal clarifications, and submit reports to the Financial Intelligence Unit (MROS) for a Swiss online bank.
Role type
Senior Compliance Officer (Investigations)
Builds
MROS reports and internal compliance guidelines
Domain
Financial Services / Banking / Anti-Money Laundering (AML)
Deliverable
client delivery | dashboards & analysis
Required skills
Legal analysis, MROS reporting, Swiss law knowledge, transaction validation, process optimization, stakeholder communication
Preferred skills
Data analysis (R, Python, SQL, Tableau, Snowflake), multilingual capabilities (German, Russian, Arabic)
Technologies
R, Python, SQL, Tableau, Snowflake
Responsibilities
Manage complex investigations and conduct legal clarifications; Write and submit reports to MROS; Communicate with MROS and Swiss law enforcement authorities; Validate transactions of clients under investigation; Optimize internal processes and draft guidelines; Support the front line and management
Seniority
Senior, hands-on IC
