Group AML Officer (m/f/d) initially limited until 31.12.2028

50-100%

Setting new standards together and shaping the future - for us, this means more than just completing tasks. Here you work with people who take responsibility, have high standards, and have the courage to take new paths. With us, you will find an environment where trust and performance go hand in hand and your ideas, your initiative, and your contribution count. This way, you have the opportunity to truly make a difference for our customers, your team, and your personal development.

What you achieve

• You develop, maintain, and optimise the group-wide AML/CFT framework including the corresponding guidelines, standards, and processes.
• You analyse regulatory developments in the area of AML/CTF in Switzerland and Europe and support their implementation within the group.
• You create group-wide money laundering and terrorist financing risk assessments and critically review local risk analyses.
• You support our local subsidiaries with your expertise in complex and high-risk cases.
• You monitor the design and effectiveness of local AML/CTF frameworks and independently conduct controls (including on-site).
• You prepare reports, management updates, and decision templates for committees, executive management, and the board of directors.
• You proactively familiarise yourself with new subject areas and continuously expand your expertise through further training (e.g. participation in specialist conferences).

What you bring

• Completed studies in law or economics with a specialisation in compliance, finance, or risk management.
• Several years of professional experience in the field of AML/CFT, ideally in banking, insurance, or financial services environment.
• Sound knowledge of legal requirements in Switzerland and the EU (GwG, GwV-FINMA, R SRO-SVV, EU AML directives/regulations) as well as FATF standards.
• Experience in cooperation with supervisory and regulatory authorities.
• Ideally a recognised AML/compliance certification (e.g. ACAMS).
• Strong analytical skills as well as a structured, solution-oriented, and independent working style.
• High communication and stakeholder management competence as well as the ability to convey complex regulatory requirements clearly.
• Very good German and English skills in spoken and written form; additional language skills, such as Spanish or Italian, are an advantage.

Collaboration that makes a difference

We believe in collaboration at eye level, mutual trust, and people who want to take responsibility. Different perspectives help us develop better solutions - for our customers as well as for us as a team.

Contact

Tatjana Janson

Recruiting Partner

Your manager

Marius Rombach Head Group AML & TF