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Analyst, Business Risk – FATCA / CRS Compliance
coni+partner AGJoin coni+partner AG as a Compliance Analyst focusing on Financial Crime and compliance risk assessment. Work within an international bank in Zürich with hybrid arrangements.
About the role
Key responsibilities & impact- Member of a competence center responsible across the group for managing compliance-related risks
- Contribute to the compliance program to combat financial crime and to update these banking standards group-wide
- Monitor and review local or regional policies and procedures
- Conduct AML, FATCA and CRS audits as required
- Assess compliance risks in the area of financial crime
- Responsible for the approval process when onboarding high-risk clients
- Responsible for reviewing serious compliance breaches within the banking group
- Collaborate with front-office colleagues, team or department heads, and senior colleagues in the CRO Office
Requirements
What you’ll need- Master’s or Bachelor’s degree in (business) law, Banking & Finance or a related field
- CPA, CIA or further qualifications in Compliance (CAS or MAS) advantageous
- Solid knowledge of global high‑risk regions
- Proven experience in compliance, risk management, risk control or audit in a private bank
- Professional experience with risk controls, risk assessments and reporting methodologies
- Generalist compliance knowledge of AML, FATCA and CRS
- Analytical mindset with a team- and service-oriented approach
- Independent, efficient and meticulous working style
- Ability to approach problems persistently, flexibly and with a solution focus
- Ability to work under pressure and meet deadlines
- Commitment to high quality standards
- IT affinity and MS Office skills, especially PowerPoint
- Fluent in English and German
Benefits
Comp & perks- Specialized training in Financial Crime, including AML, FATCA and CRS
- Reporting to and presenting in front of senior management
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliancerisk managementrisk controlauditAMLFATCACRSrisk assessmentsreporting methodologiesbanking standards
Soft Skills
analytical mindsetteam-orientedservice-orientedindependent workingefficient workingmeticulous workingproblem-solvingflexibilitysolution focusability to work under pressure
Certifications
Master's degreeBachelor's degreeCPACIACASMAS