11 days ago on jobs.ch

Compliance Officer – Country AML - Permanent, Zurich

Swisslinx AG

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On behalf of our client, Swisslinx is seeking a highly motivated individual to take on a challenging role in their Compliance Department.

Compliance Officer – Country AML - Permanent, Zurich

About our client

Our client is one of the leading banks based in Zurich.

This is a great opportunity to bring your proven knowledge and expertise to an organisation that offers a dynamic working environment.   

Your mission:

  • Maintenance of the overall control environment of Legal & Compliance
  • Creating and implementing new risk tools with regards to various businesses and processes
  • Overseeing the effective implementation of new AML laws and regulations in Switzerland
  • Collaboration with Management, Compliance and other teams within the bank to further develop an effective control framework
  • Preparation of reports to Senior Management
  • Managing a team of 4 people


Your background:

  • Minimum 7 years of experience in compliance in Switzerland
  • Knowledge of AML/KYC and account opening procedures
  • Understanding of Swiss and US regulations, particularly relating to AML
  • Pro-active attitude and strong interpersonal skills
  • Fluency in English, German is a strong advantage


What’s on offer:


Our client offers a unique position with varied responsibilities and gives the opportunity to develop in different areas including Compliance and Regulatory  


For further information, do not hesitate to contact Yuliya Olonetzky, Senior Researcher: +41 058 268 10 30 or yuliya.olonetzky@swisslinx.com