As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:

• Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint
• Conduct enhanced due diligence and transactional behavior analysis
• Perform in-depth clarifications to clients and draft HRT memos
• Analysis and validation from a compliance and AML perspective of cash and security transfers
• Participation in key regulatory projects

• Bachelor or Master Degree in Laws or Economics
• 3-5 years of experience in a Compliance Department in the financial industry (experience in Monitoring is a very strong asset)
• Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
• Excellent command of English and French (German is a strong asset)
• Analytical and methodological approach
• Proactivity and ability to prioritize tasks and manage high workloads
• Very good communication and collaboration skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment