Compliance Officer Monitoring (m/f/d) 100%

Swiss Bankers is an internationally oriented financial service provider with locations in the cantons of Bern and Zurich as well as in Liechtenstein, Vaduz. Since January 2025, the bank has been owned by Hypothekarbank Lenzburg AG. Swiss Bankers is a leader in the development, distribution, and processing of innovative, deposit-based payment products and offers solutions for cashless, globally secure payments. Together with Hypothekarbank Lenzburg, Swiss Bankers aims to expand its offerings in the areas of payments and financing as well as embedded finance in the coming years. Swiss Bankers has pioneered mobile payment in Switzerland, enabling Apple Pay, Samsung Pay, Google Pay, and wearables such as Garmin, Swatch, and Fitbit. Furthermore, Swiss Bankers is the first provider in Switzerland to offer a card-based and account-independent peer-to-peer money transfer service from Switzerland to numerous countries via app. The company was founded in 1975 and became known through travelers cheques. Today, all Swiss Bankers cards are very popular and can be obtained depending on the product directly at www.swissbankers.ch or through over 200 sales partners.

To support our Compliance team in Grosshöchstetten and/or Zurich, we are looking for a dynamic and committed personality immediately or by arrangement as

Compliance Officer Monitoring (m/f/d), 100%

• Participation in monitoring compliance with legal, regulatory, and internal requirements, especially in the area of money laundering
• Conducting due diligence checks and clarifications in the areas of KYC and KYT, including their risk assessment from an AML/CFT perspective in accordance with regulatory requirements and internal guidelines
• Preparation of risk assessments for business relationships with increased risks (BRIR) and transactions with increased risks (TIR)
• Processing screening alerts including in-depth research and evaluation
• Close cooperation with the anti-money laundering specialist unit
• Support of internal and external audits in the area of compliance monitoring

• Professional experience in compliance (at least 2 years), ideally with a focus on AML prevention, KYC processes, as well as monitoring and surveillance activities
• A university degree in law, economics, finance, risk, or comparable qualifications
• Strong analytical and conceptual skills
• Goal-oriented and efficient working style as well as pronounced judgment skills
• High initiative and enthusiasm, high resilience, and strong team orientation
• Very good knowledge of the MS Office suite, especially Excel
• Language skills: German (fluent), very good English skills, good French skills are an advantage
• Knowledge of ERP, data warehouse, and business intelligence is an advantage

• Autonomous and responsible work in a dynamic company
• Exciting projects with creative freedom
• Very good team spirit with respectful and open interaction
• Flat hierarchies and short decision-making paths
• A structured onboarding for an optimal start
• Attractive employment conditions, modern work equipment, and good social benefits in a collegial working environment
• Possibility of home office

Cristina Gomez, Head Compliance Monitoring, is available for further information at phone 031 710 12 02.

If you feel addressed by this position, please send your complete application documents via the online application tool.

Website: swissbankers.ch

Workplace: Kramgasse 4, 3506 Grosshöchstetten and/or Brandschenkestrasse 4, 8001 Zurich