Our client is a Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a. 


  • Support front employees (relationship manager) and Senior Management in AML topics
  • Implement and supervise the compliance to the Swiss anti money laundering law and determine minimum standards for the bank
  • Review and clarification of client relationships
  • Enforce AML standards and investigate unusual transactions
  • Periodical reporting to Line and Senior Management
  • Coordinate and cooperate with other Compliance departments within the Group
  • Maintain a “Centre of Competence” for AML-topics within the bank
  • Coordinate cases including contact to the Authorities (FINMA, Money Laundering reporting office and prosecution) as well as analyze, review and monitor such cases
  • Monitor complex cases
  • Control pending AML-Alerts
  • Subject matter expert for AML relevant directions and coordinate consultation procedures
  • Conduct compliance trainings for the topic of prevention of Money Laundering within the bank and other unities of the Group
  • Analyze and risk evaluate significant AML-cases
  • First point of contact for revisions in the area of AML
  • Lead and manage AML-projects when required
  • Coordinate AML internal and external audits
  • Responsible for AML related topics (sanctions, transaction monitoring, PEP reviews, etc.)  


  • 5 years experience in Private Banking with at least 3 years experience in Compliance in Private Banking or Asset Management
  • Knowledge of AML Swiss regulatory framework applicable for Private Banking Compliance
  • Knowledge of financial products and regulatory requirements
  • Excellent English knowledge is the only language requirement
  • Strong intercultural and interpersonal skills
  • Seeks to join the collaborative working environment of a dynamic international team and to share experience acquired to excel as a team

Our Client offers a dynamic international environment with good development potential and a competitive compensation package. To find out more, please contact Simon Portalski and send your CV including a brief cover mail in English.

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