Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Conducting enhanced due diligence analyses and declassifications
Drafting formal compliance assessments with ability to manage multiple complex cases simultaneously
Providing support and advice to the front office and management
Assisting the Manager in supporting the team daily, including responses to questions and second-level reviews of team assessments
Assisting in developing and updating internal compliance policies and procedures in line with evolving regulations and industry best practices
Optimization of internal processes, including review and drafting of internal guidelines

Bachelor's degree or Master's degree, preferably in Law, Economics, International Relations, Political Science, or similar
3-5 years of financial services compliance experience
Knowledge of the Swiss legal framework
Excellent command of English and French
Analytical and methodological approach
Structured and professional working style
Interest and experience in data analysis (including Excel) and PowerPoint
Excellent writing and communication skills
Strong team player who enjoys working in a multicultural, dynamic, technological, and international environment

Compliance Officer – Reviews - Temporary

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