Financial Regulatory Consultant

vor 15 Stunden


Zürich, Zürich, Schweiz TN Switzerland Vollzeit

About Us:

TN Switzerland is a leading provider of financial regulatory services, helping clients navigate complex compliance landscapes.

We are seeking a highly skilled consultant to join our team and provide expert guidance on AML and CTF matters.

The Role:

  • Serve as a key advisor on compliance requirements for new product launches and system testing.
  • Collaborate with clients to digitize their processes, ensuring compliance and risk management best practices.
  • Develop and implement effective AML compliance frameworks, driving continuous improvement.
  • Lead the design and delivery of AML training programs, tailored to our company's specific needs.
  • Conduct thorough due diligence on new customer relationships, aligning with defined risk classifications.
  • Advise on the implementation of KYC and KYT policies, rules, and controls, ensuring seamless integration.

What We're Looking For:

  • Relevant degree in Business, Law, or a related field, or equivalent experience in the financial sector.
  • Proven track record in compliance functions, particularly in AML & CTF.
  • Strong interest in legal, regulatory, and business topics, with excellent analytical skills.
  • Highly motivated individual with a strong sense of self-reliance and initiative.


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