Switzerland Job Openings

Ateca Consulting
Compliance Officer
Basel
FULL TIME
November 4, 2024
Location: Switzerland
Key Responsibilities:
- Ensure compliance with Swiss AML regulations, maintaining the highest standards of regulatory adherence.
- Conduct global exposure assessments of both new and existing clients to identify and mitigate financial crime risks.
- Oversee account opening processes and manage KYC periodic reviews according to regulatory and internal standards.
- Serve as an advisor to client advisors on AML/CTF compliance matters, providing guidance and insight.
- Perform in-depth risk assessments, thematic reviews, and focused analyses on specific areas as needed.
- Take an active role in various compliance initiatives, including the implementation of new policies and procedures.
- Educational Background: Higher education in law, economics, or equivalent qualifications, such as a Diploma of Advanced Studies in Compliance Management.
- Experience: 3–5 years of relevant experience within a Financial Crime Compliance Department of a Swiss bank, with expertise in complex account openings, KYC periodic reviews, and a strong understanding of AML/CDB regulatory requirements.
- Analytical Skills: Strong analytical mindset with a thorough, flexible, and independent approach to work.
- Communication and Team Skills: Effective communicator and team player with a proactive, ownership-driven attitude.
- Solution-Oriented: Pragmatic and solution-focused with the ability to work closely with colleagues and external stakeholders.
- Decision-Making and Organizational Skills: Able to perform under pressure, prioritize effectively, and make clear, informed decisions.
- Language Proficiency: Fluent in both German and English.
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