Compliance Officer AML & Sanctions (w/m/d) 80-100%

About the job

In this role within the Money Laundering, Sanctions & Embargoes specialist unit, you support the implementation of regulatory requirements in the Switzerland division. You handle money laundering and sanctions-related issues, conduct clarifications, and provide professional support to internal departments. Together with the team, you contribute to quality assurance as well as the continuous development of processes and directives.

• You independently and carefully conduct, analyze, and document money laundering and sanctions clarifications
• You advise and support internal departments professionally on all topics related to AML/CTF as well as sanctions and embargoes and are involved in 2oD controls, quality and monitoring measures, process adjustments, and project work
• You carefully handle increased risk business relationships and accompany software-supported individual and customer checks
• You continuously maintain and update directives
• In addition, you participate in training sessions

• You have a legal or economic background at the bachelor level
• In addition, you have solid experience in AML/CTF as well as sanctions and embargoes; ideally in the insurance industry or at a financial intermediary
• Practical experience as a Business AML Officer in the 1st Line is a plus
• Your working style is structured, reliable, and precise; at the same time, you are characterized by a high willingness to learn and teamwork skills
• You communicate confidently in German and have good English skills; good French or Italian skills are an advantage

• Market-oriented base salary
• Bonus depending on company success and personal performance
• Between 25 and 30 vacation days
• Recognition of service anniversaries every five years
• Flexible working hours
• Mobile office
• Time-out models
• Flexible working models 58+
• Internal training offers
• Support for external education and training