Eidgenössische Finanzmarktaufsicht (FINMA)
Bern
Yesterday
Experienced Specialist in Anti-Money Laundering (m/f/d)
- 31 January 2026
- 100%
- Permanent position
- Bern
Job summary
Join our team at FINMA to enhance the Swiss financial sector's integrity. Be part of a supportive work environment focused on anti-money laundering efforts.
Tasks
- Promote effective anti-money laundering measures in Switzerland.
- Contribute to regulatory projects and upcoming FATF evaluations.
- Collaborate across supervision areas to enforce compliance.
Skills
- Completed degree in law or economics with relevant experience.
- Deep knowledge of anti-money laundering practices required.
- Strong communication skills and ability to work independently.
Is this helpful?
About the job
Would you like to proactively contribute to effective protection of the Swiss financial center and shape current developments in anti-money laundering? Then we look forward to welcoming you to our team!
Main tasks
- Commitment to effective anti-money laundering in the Swiss financial center within FINMA's Conduct Supervision Competence Center
- Shaping current regulatory projects and supporting the upcoming FATF country review of Switzerland
- Collaboration in various supervisory areas to enforce anti-money laundering
- Identification of weaknesses at the level of individual institutions and the overall market and contribution to their remediation
- Monitoring current and future developments in the conduct area at national and international levels
- Participation in the further development and implementation of a coherent supervisory practice
Profile
- Completed university degree in law or economics, ideally with additional training and several years of professional experience
- In-depth experience and solid knowledge in anti-money laundering
- Knowledge of other conduct topics (e.g., suitability, cross-border) is an advantage
- Strong ability to understand complex issues and present them clearly
- Experience in interdisciplinary collaboration, combined with confident communication and independent working style
- Very good German skills (C2) as well as good English skills (C1) and French skills (B2)
Perspectives
Marie-Reine Atsama will be happy to provide information.
FINMA supervises the Swiss financial market. It protects the interests of investors, creditors, and insured persons and contributes with its supervision to the stability and competitiveness of financial market participants. More than 700 competent and motivated employees are committed to this every day.
We offer you a position in the Integrated Risk Expertise business area as
