Compliance Officer - Financial Crime (all genders) 80-100%
AXA Versicherungen AG
Winterthur
Key information
- Publication date:22 August 2025
- Workload:80 – 100%
- Place of work:Winterthur
Job summary
Join AXA, Switzerland's leading insurance company, as part of our team. Enjoy a supportive work environment focused on your growth.
Tasks
- Oversee compliance with anti-money laundering and sanction regulations.
- Develop and lead projects to enhance the anti-money laundering program.
- Analyze suspicious transactions and manage escalation processes.
Skills
- Degree in law or business, with 5 years of AML experience required.
- Strong analytical skills and problem-solving abilities essential.
- Fluency in German and English, French preferred.
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Join AXA, Switzerland's leading insurance company - as
Your Contribution
Your Contribution
- As part of the Financial Crime Team, you are responsible for compliance with all legal, regulatory, and internal requirements for combating money laundering and sanctions regulations
- You are responsible for the further development of the anti-money laundering program and take a leading role in related projects
- As part of the Financial Crime Team, you are responsible for analyzing and assessing suspicious transactions as well as conducting escalation processes and submitting suspicious activity reports
- You support employees in operational areas with questions and conduct controls to ensure compliance with all requirements
- You assist in the creation of training and awareness measures and ensure that all instructions and guidelines are always up to date
- You are open to working on and contributing to other compliance topics and taking on deputizing roles (e.g., anti-bribery and corruption)
- Ethics and integrity are very important to you, and you promote these values among all employees.
Your Skills and Talents
Your Skills and Talents
- Completed studies preferably in law, alternatively in business administration
- At least 5 years of operational experience in combating money laundering, especially in transaction monitoring and/or submitting suspicious activity reports
- Project experience in the compliance field
- Experience with monitoring systems and analysis tools
- Knowledge of the insurance sector is an advantage
- Very good German and English skills, French skills desired
- A flair for digital work
- Strong analytical skills, problem-solving competence, and a high sense of responsibility
- High willingness to learn and perform as well as quick comprehension and assertiveness
Apply now!
Motivation letter? We do without it. Instead, we look forward to your answers to our short questions about the position in the online application tool.
For data protection reasons, only applications submitted via the online application link will be considered.
About AXA
Every success story begins with believing in yourself.
At AXA, we see ourselves as a partner who stands by your side and believes in you. That is why we challenge and promote you and proactively show you opportunities for your future. We encourage you and offer you freedom so that you can connect the things that are important to you. Together with your commitment and your individual contribution, this becomes a forward-looking partnership. For you, for us, and for our customers. And not just for the moment. But in the long term.
Write your own success story with us now. Know You Can.
