Compliance Officer (m/f/d)

07 May 2026
100%
Zürich

Job summary

Join our Front Compliance team in Zürich, a key player in legal and compliance! Experience a dynamic environment with growth opportunities.

Tasks

Be the main contact for all compliance-related matters.
Monitor business relationships for KYC and transaction verification.
Conduct onboarding checks for new clients based on VSB and GwG.

Skills

Hold a degree in law or equivalent in money laundering prevention.
Possess at least 3 years of practical compliance experience.
Exhibit strong communication and problem-solving skills.

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About the job

100% | Legal / Compliance | Zurich | Experienced Professionals

Our Front Compliance team is the first point of contact for sales on a variety of compliance topics. In particular, anti-money laundering, VSB/GwG, KYC and transaction clarifications, compliance checks, structures, cross-border, training and much more. With us, you can be close to the pulse of compliance topics and work closely with sales, as the expertise of our employees significantly contributes to our success. Take the opportunity to be personally successful with us and also achieve your development goals.

Your tasks

First point of contact for all compliance matters
Control and monitoring of all business relationships regarding the identification of high-risk persons, KYC and review of suspicious transactions
Substantive and formal review during onboarding of new customers (VSB, KYC information, etc.)
Reporting of violations of regulations to combat money laundering and terrorist financing to the Money Laundering Office
Specialist support and training of sales units
Participation in various projects

Your profile

University degree in law or equivalent education or training in the field of money laundering
You bring at least 3 years of practical experience in a similar role in compliance as well as several years of experience dealing with VSB and GwG matters and expertise in structures
Your networked, holistic way of thinking and your pronounced communication skills distinguish you
You work independently and responsibly even on complex issues
You enjoy diverse and dynamic tasks and are not afraid to repeatedly analyse different problems anew and find solutions

Our offer

A field of activity that gives you the chance to gain broad insight into the bank
Continuous development – personal, professional and technical
Central workplace at our headquarters on Bahnhofstrasse with good transport connections
Various events and internal networks offer you the opportunity to network quickly
Comprehensive overall package, which besides an attractive base salary and variable remuneration offers many benefits and discounts – from A for pension provision to Z for ZVV bonus pass

Fatima Malik
is happy to assist you.
Phone: 044 292 30 24