Business Risk Analyst – Tax Compliance / Financial Crime

coni+partner AG

Business Risk Analyst focusing on tax compliance and financial crime for an international private bank in Zürich. Responsibilities include compliance program management, auditing, and training.

Posted 4/25/2026full-timeZürich • 🇨🇭 SwitzerlandMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Member of a competence center responsible across the group for managing compliance-related risks
Responsible for the Financial Crime Compliance program and for updating these bank-wide standards across the group
Monitoring and conducting audits of local and regional policies and procedures
Performing AML, FATCA and CRS audits as required
Assessing compliance risks in the area of financial crime
Responsible for the approval process when onboarding high‑risk clients
Responsible for investigating serious compliance breaches within the banking group
Collaborating with client-facing colleagues, team or department heads, and senior colleagues in the CRO office
Responsible for delivering specialist training in Financial Crime / AML, FATCA, CRS to strengthen a sustainable compliance culture among front-office staff, to keep risks low and prevent reputational damage
Reporting and presenting to senior management.

Requirements

What you’ll need

Master’s or Bachelor’s degree in (business) law or Banking & Finance
CPA, CIA or further qualifications in Compliance (CAS or MAS) an advantage
Strong knowledge of global high‑risk jurisdictions
Solid experience in compliance, risk management, risk control or audit within a private bank
Professional experience with risk controls, risk assessments and reporting methodologies
Broad compliance knowledge of AML, FATCA and CRS
Analytical mindset with a team- and service-oriented approach
Independent, efficient and detail-oriented working style
Ability to tackle problems persistently, flexibly and with a solutions focus
Ability to work under pressure and meet deadlines
Commitment to high quality standards
IT affinity and MS Office skills, especially PowerPoint
Proficiency in English and German.

Benefits

Comp & perks

Health care coverage
Flexible working hours
Training in Financial Crime
Opportunities for professional development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLFATCACRScompliance risk assessmentrisk managementauditrisk controlreporting methodologiesfinancial crime compliancecompliance audits

Soft Skills

analytical mindsetteam-orientedservice-orientedindependent workingefficient workingdetail-orientedproblem-solvingflexibilitysolutions focusability to work under pressure

Certifications

Master’s degreeBachelor’s degreeCPACIACASMAS