Senior Financial Crime Compliance Officer (A)

Please note that due to applicable Swiss legislation, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit.
Remote work from abroad is not possible.

Tasks

• Assess and investigate complex AML-related cases and alerts
• Perform detailed clarifications and investigations in collaboration with Front Office and relevant stakeholders
• Conduct comprehensive reviews including:
  • Media and adverse news screening
  • Transaction analysis and monitoring
  • Know Your Customer (KYC) documentation and assessments
  • Client risk reviews and financial crime investigations
• Prepare high-quality Suspicious Transaction Reports (STRs) and non-reporting memoranda for Senior Management
• Submit STR filings to relevant regulatory authorities in accordance with applicable regulations and internal procedures
• Identify potential financial crime risks and recommend appropriate mitigation measures
• Ensure compliance with AML, financial crime, and regulatory requirements
• Maintain accurate documentation of investigations, findings, and decisions

• Several years of professional experience in Financial Crime Compliance and Anti-Money Laundering (AML)
• Proven experience in Suspicious Activity Report (SAR) and/or Suspicious Transaction Report (STR) preparation and filing
• Strong knowledge of AML regulations, financial crime frameworks, and compliance best practices
• Hands-on experience in conducting complex financial crime investigations
• Demonstrated ability to assess client-related risks, transaction activities, and KYC documentation
• Experience working within the compliance function of a financial services organization
• Fluency in both German and English (written and spoken) is mandatory

• Excellent written and verbal communication skills
• Strong analytical and investigative mindset
• High attention to detail and accuracy
• Ability to work independently and manage multiple priorities
• Strong stakeholder management and collaboration skills
• Professional judgment and sound decision-making capabilities
• Ability to prepare concise and well-structured reports for senior stakeholders