Compliance Officer AML Specialist & Advisory (m/f/d), 100%

About the job

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 in Switzerland and enables mobile payment with 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 an app. The company was founded in 1975 and became known through travellers cheques. Today, all Swiss Bankers cards are very popular and can be obtained depending on the product directly at www.swissbankers.ch or from over 200 distribution partners.

To strengthen our Compliance team in Grosshöchstetten and/or Zurich, we are looking for an engaged and responsible individual with a strong risk awareness and high expertise in the field of anti-money laundering prevention immediately or by arrangement as

Compliance Officer AML Specialist & Advisory (m/f/d), 100%

Your tasks:

• Assessment, documentation, and handling of money laundering and terrorism financing risks
• Analysis and clarification of transactions, customer relationships, and cases with increased money laundering or terrorism financing risk
• Independent conduct of in-depth AML investigations and preparation of clarification reports
• Preparation and submission of suspicious activity reports to the MROS
• Consultation and support of departments on money laundering-related issues
• Participation in the further development of guidelines, processes, and controls
• Conducting training and awareness measures in the area of anti-money laundering prevention

What you bring:

• University degree or comparable education or training in law, economics, banking, compliance, or finance
• Several years of professional experience in compliance, financial crime compliance, AML, or anti-money laundering
• Sound knowledge of relevant regulatory requirements in the field of anti-money laundering (VSB, AMLA, FINMA AML Ordinance)
• Analytical thinking and quick comprehension
• Independent, structured, and precise working style
• Very good German skills (fluent) and good English skills
• Very good knowledge of the MS Office suite, especially Excel and PowerPoint

Our offer:

• A responsible and varied role with a high degree of personal responsibility
• Exciting challenges in a demanding regulatory environment
• A collegial working environment with short decision-making paths and open communication
• Modern work tools and flexible working models
• Attractive training and development opportunities
• The chance to actively contribute to the security and integrity of the Swiss financial centre

Ready for the next career step? Then we look forward to getting to know you.

For questions, please contact Ms Cristina Gomez, Head Compliance Monitoring, directly at +41 31 710 12 02