Location: Zurich
Start date: ASAP
Duration: 4 months – with possibility of extension

Key Responsibilities

Conduct holistic client reviews of High and Highest Risk Clients (including PEPs), performing detailed transaction analyses.
Document and review all aspects of the client relationship to ensure accuracy and completeness.
Take appropriate compliance actions and implement risk mitigation and remediation measures as required.
Review client data and related transactions from a compliance perspective, evaluating KYC accuracy, completeness, plausibility, and SoW corroboration.
Escalate and document any issues identified, collaborating across all Lines of Defence and group affiliates to reduce the Bank’s risk exposure in line with its risk appetite.

Qualifications

University degree in Law, Business Administration, or equivalent qualification.
Extensive experience in Legal, Compliance, or Audit functions at a globally operating bank.
Strong knowledge of money laundering trends, international regulatory standards, and best practices.
Proven analytical skills, with the ability to collect data, define complex problems, and draw valid conclusions.
Solid understanding of global AML/CFT regulations, strong MS Office skills, advanced English proficiency, and any Compliance-related training (additional languages are an advantage).

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