General legal advice for front units related to Money Laundering Act (GwG) issues
Ensuring compliance with laws, regulations, guidelines, and directives as well as conducting compliance trainings
Interfacing and coordinating inquiries and clarifications with front units
Substantive appraisal and verification of new openings focusing on money laundering, KYC, and documentary information
Conducting regular checks and checks in a broader sense in the AML division as situations require
Clarifications related to possible MROS suspicious activity reports, preparing and writing MROS suspicious activity reports, and handling related official inquiries
Support with AML projects and internal investigations
Conducting cross-border checks, MiFID II checks, client journal checks, etc.
Completed university degree in Swiss law
Multiple years of banking experience is mandatory as well as at least five years of professional experience as a compliance officer at a bank or in a similar expert position
Very good knowledge of AML Wealth Management
Excellent French, German and English skills
A reliable and trusted person with a positive attitude and good negotiation and communication skills
A team player, results and solution oriented, self-directed and a precise worker
Proactive with a service-oriented way of working
Able to work independently and to deliver quality work under tight deadlines
Please upload your full dossier (CV, motivation letter, reference letters and diplomas). We will review only complete applications.
Slava Müller is looking forward to receive and review your application.
Please apply via our career portal. For this position, please note that we do not consider applications from recruitment agencies.
If you have any question you can contact us through our .