Compliance Officer – CO AML Services
Post Company
full-time
Posted on:
Location Type: Hybrid
Location: Bern • 🇨🇭 Switzerland
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Conduct complex compliance assessments independently and prepare reports to authorities
- Respond to internal queries related to anti-money laundering prevention
- Develop expertise across all compliance-relevant subject areas
- Perform internal controls to ensure adherence to legal and regulatory requirements
- Support and coordinate with internal audits
- Deliver internal training on compliance topics
Requirements
- Completed commercial banking apprenticeship, advanced vocational college or a degree in law or economics
- Several years of professional experience in the compliance field
- Analytical and systemic thinking with quick comprehension
- Precise, independent working style and a strong sense of responsibility
- Excellent knowledge of Italian combined with business-fluent German, or vice versa
Benefits
- Support for personal and professional development
- Flexible working hours
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance assessmentsanti-money launderinginternal controlsregulatory requirementsinternal auditscompliance training
Soft skills
analytical thinkingsystemic thinkingquick comprehensionprecise working styleindependent working stylestrong sense of responsibility
Certifications
commercial banking apprenticeshipdegree in lawdegree in economics