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Position Summary

The position is responsible for managing compliance tasks in the areas of AML/KYC, reporting to the Head of Compliance.

Key Tasks and Responsibilities

  • Advising front staff on compliance matters (KYC, AML, Tax compliance)
  • Conducting Due Diligence checks and review on client files
  • Performing transaction and sanctions monitoring checks
  • Supporting the digitalization of banking processes
  • Supporting Compliance projects (e.g. in the area of Crypto)
  • Managing reporting activities
  • Conducting spot checks on banking activities and processes
  • Performing and preparing trainings on compliance matters
  • Identifying compliance risks and developing mitigating measures

Requirements:

  • University degree in Law or Compliance studies
  • At least 5 y experience in a compliance role in banking or finance industry
  • Active interest in compliance, crypto
  • Experienced skills in MS Office (Excel, Word, Access) for data analyses
  • Dedicated and responsible personality with strong team-player attitude and analytical capabilities
  • Results-oriented approach
  • Ability to work under pressure, manage own goals and set up priorities
  • Fluent in English, German, other languages a plus

Conditions:

  • Office in Seefeld (Zurich)
  • Friendly, dynamic environment, international team with flat hierarchies and direct communication channels
  • Competitive market salary (incl. fringe benefits)
  • Attractive insurance package (incl. pension scheme, accident and sickness insurance)

We are looking forward to receiving your complete application.

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