Anti-Money Laundering Specialist / SME
Zurich, Switzerland
vor 2 Tg.

Job Description : ABOUT CAPCO


Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward.

  • We specialize in banking, capital markets, wealth and asset management and insurance.
  • We have a collaborative and efficient approach.
  • We help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls.
  • We serve our clients from 27 offices across the Americas, Europe, and Asia Pacific.
  • We focus on hiring the best talents, providing on the job and classroom training, and giving our employees the space to enable them to be creative, agile and entrepreneurial. #BeYourselfAtWork


  • As a member of the Swiss Regulatory & Compliance team advising clients of the financial sector in the Money Laundering (AML) Prevention, Client Due Diligence and know your Client requirements based on local but also international law and best practice standards
  • Giving guidance to banks regarding the strategy, design and implementation of policies and procedures regarding the development of innovative AML solutions Performing gap-analysis and assessments of existing Money Laundering Prevention framework and processes in place vs.
  • applicable law and best practice standards

  • Being an expert for clients and for the Regulatory & Compliance team Switzerland and abroad
  • Taking responsibility within the team and present work results to clients
  • Developing Capco’s know-how in the area of Money Laundering & Financial Crime Prevention expertise
  • Support clients for interim demands as a Senior Compliance Officer in the AML field

  • University degree in law or economics / college of higher education (FH) / apprenticeship in banking with a corresponding further education (e.
  • g. post-graduate studies in compliance)

  • Multiyear experience within the financial services industry in any of Money Laundering prevention, financial crime or other relevant regulations at Swiss, European and Asian Banks (International experience is required)
  • Worked as a Senior Compliance Officer / SME in an AML function of an International Bank
  • In-depth knowledge and experience in Financial Crime, Anti-Money Laundering, Counter Terrorist Financing regulations; experience in Fraud prevention is advantageous
  • Be able to develop functional analysis, target operating model development and functional specifications
  • Project experience to design and implement a comprehensive, state of the art Money Laundering
  • Prevention framework with all relevant procedures such as governance and organizational model design and implementation, overall client on-boarding and supervision process, transaction monitoring systems (including design and implementation of thresholds, scenarios etc.
  • together with other familiar topics (i.e. AEoI)

  • Can analyses client / market issues and define solutions that stay within the commercial, operational and regulatory constraints of the market
  • Have excellent German and English Skills
  • 100% travel to client site may be required (also abroad short term)

    You will work with some of the largest banks in the world on engaging projects that will transform the financial services industry.

    We offer :

  • Employee’s vacation of 25 days per year, 30 days if you are 50+ years old
  • 5 days paternity leave
  • 40 work hours per week
  • Pension fund contribution 60% by Capco, 40% employee
  • Private worldwide accident insurance
  • Annual half price card
  • If you want more autonomy, better prospects and a more exciting career, send your application !

    If you have any questions, please don't hesitate to contact Rahel Meyer (Recruiter) rahel.meyer

    Applications via e-mail will not be taken into consideration

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