AML Compliance Officer
Sede
Svizzera, Zurigo, Zürich
Settore:
Banca e servizi finanziari
Ruolo:
Risorse umane
Data ultimo aggiornamento: 22/06/2026 2026-09-22
attività
Descrizione annuncio
Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
Main Responsibilities
- Support front employees (relationship manager) and Senior Management in AML topics
- Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank
- Review and clarification of BIS client relationships
- Enforce AML standards and investigate unusual transactions
- Periodical reporting to Line and Senior Management
- Coordinate and cooperate with other Compliance departments within the Group
- Maintain a "Centre of Competence" for AML-topics within the bank
- Coordinate cases including contact to Authorities (FINMA, Money Laundering reporting office and prosecution) as well as analyze, review and monitor such cases
- Monitor complex cases
- Control pending AML-Alerts
- Subject matter expert for AML relevant directions and coordinate consultation procedures
- Conduct compliance trainings for prevention of Money Laundering within the bank and other units of the Group
- Analyze and risk-evaluate significant AML-cases
- First point of contact for revisions in the area of AML
- Lead and manage AML-projects when required
- Coordinate AML internal and external audits
- Responsible for AML-related topics (sanctions, transaction monitoring, PEP reviews, etc.)
Qualifications
- Minimum 5 years experience in Private Banking Compliance
- Minimum 3 years experience in AML Compliance in Private Banking
- Knowledge of Latin American markets would be an asset
- University degree in Law, Economics, or Compliance Degree (DAS or similar)
- Very well versed in Data Analysis
- Knowledge of Swiss AML regulatory framework applicable for Private Banking Compliance
- Knowledge of financial products and regulatory requirements
- Team player
- Suits well in an international environment
- Strong intercultural and interpersonal skills
- Seeks to join a collaborative, dynamic international team and share experience to excel as a team
- Exceptional communication skills
- Very good interpersonal relationship
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
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Check out all open positions at Experis at www.experis.ch
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