Senior AML/KYC Compliance Officer

Job offer

Mission.

• Perform KYC reviews and client onboarding due diligence for private and institutional clients, in line with the Swiss AML framework (AMLA, FINMA AMLO, CDB 20);
• Conduct Enhanced Due Diligence (EDD) on high-risk clients, PEPs and complex structures such as trusts, foundations and offshore vehicles;
• Assess and document Source of Wealth (SoW) and Source of Funds (SoF), challenging Relationship Managers where information is incomplete;
• Review transaction monitoring alerts, investigate unusual activity and prepare escalations and suspicious activity reports (MROS) when required;
• Carry out periodic reviews, maintain client risk ratings and handle sanctions, PEP and adverse media screening;
• Act as a trusted advisor to the Front Office on AML/KYC matters and contribute to policies, procedures and trainings;
• Support internal and external audits and regulatory inspections, ensuring remediation actions are delivered on time.

Required profile.

• Bachelor’s or Master’s degree in Law, Finance, Economics or a related field;
• 5+ years of experience in AML/KYC Compliance, ideally within Private Banking or Wealth Management;
• In-depth knowledge of Swiss banking and its regulatory environment (AMLA, FINMA, CDB 20) – mandatory;
• Proven experience handling high-risk files, PEPs and complex structures;
• Professional certification such as ACAMS / CAMS is an asset;
• Strong analytical skills, attention to detail and the confidence to challenge stakeholders;
• Fluent in English; French is a plus.

I apply!