Specialist – AML Compliance
Post Company
full-time
Posted on:
Location Type: Hybrid
Location: Bern • Switzerland
Visit company websiteExplore more
About the role
- In anti‑money laundering prevention you will take responsibility for complex analyses in investigations, for the further development of products and within the scope of cooperations
- You will represent the department in regulatory projects and in complex legal proceedings, and prepare technical requirements and position papers
- As the subject‑matter contact in the 2nd line of defence you will apply the regulatory framework (including the Anti‑Money Laundering Act (GwG), the FINMA AML Ordinance (GwV‑FINMA) and the VSB) confidently and routinely
- You will prepare decision documents for internal committees up to senior management and the Board of Directors and represent the department persuasively
- You will support internal and external audits in your area of expertise, carry out review and control tasks yourself, and independently deliver internal training for the department with commitment
Requirements
- A completed degree and/or several years of professional experience in compliance at a bank or an audit firm
- Quick comprehension, technical affinity, and analytical, connected thinking
- A high degree of independence, strong communication skills and interpersonal abilities
- Negotiation skills in dealing with authorities and external stakeholders
- Clear and precise expression in German and English, both written and spoken
Benefits
- Home office / remote work possible
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
anti-money launderingregulatory frameworktechnical requirementsdecision documentsinternal auditsreview taskscontrol tasksinternal training
Soft skills
analytical thinkingcommunication skillsinterpersonal abilitiesnegotiation skillsindependencequick comprehension