We understand that no two organisations are the same. Find out more about how we've customised our recruitment offerings to help clients across Switzerland meet their needs.
We understand that no two organisations are the same. Find out more about how we've customised our recruitment offerings to help clients across Switzerland meet their needs.
For our client, a well-established Private Bank with global presence, we are looking for an experienced AML Compliance Officer, to join their Zurich-based team.
This is a job opportunity for an experienced AML Compliance Officer looking to acquire exposure on a broader range of topics on behalf of the bank. You will be responsible for AML, Financial Crime Compliance in general, Tax Compliance, and a wide range of topics as required, given that the bank is offering asset management services.
About the job:
Conducting thorough AML and Tax Compliance reviews, ensuring adherence to regulatory requirements and internal policies.
Developing and implementing effective AML and Tax Compliance procedures and controls.
Conducting investigations and due diligence on high-risk clients and transactions.
Providing guidance and support to internal stakeholders on AML and Tax Compliance matters.
Keeping abreast of regulatory developments and updating relevant policies and procedures accordingly.
Collaborating with cross-functional teams to mitigate financial crime risks across the organization.
Contributing to the development and delivery of AML and Tax Compliance training programs.
About the candidate:
Native-level fluency in German and proficiency in English (written and spoken).
Swiss Law Degree is mandatory.
Minimum of 3 to 5 years of experience in AML Compliance, with expertise in Tax Compliance preferred.
Strong knowledge of Swiss regulations and industry best practices.
Experience working in private banking, funds, or related financial services sectors.
Excellent analytical and problem-solving skills.
Ability to work independently and collaborate effectively within a team.
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Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.