AML Compliance Specialist

vor 1 Monat

Zürich, Zürich, Schweiz Bank J. Safra Sarasin AG Vollzeit
About Us

As a leading private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.

We are successfully operating for over 180 years across 27 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual.

Your Role

Bank J. Safra Sarasin AG is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zurich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence to regulatory and statutory requirements.

Your Responsibilities
  • Assume responsibility to ensure compliance with current Swiss Anti-Money Laundering (AML) standards.
  • Conduct global exposure checks of new and existing clients to identify and mitigate financial crime risks.
  • Process account opening requests and Know Your Customer (KYC) periodic reviews in line with the applicable regulatory and internal frameworks.
  • Provide advice to client advisors on AML/Counter-Terrorist Financing (CTF) related aspects.
  • Perform risk assessments, thematic reviews and deep dives on specific areas.
  • Actively participate in diverse Compliance projects and the subsequent implementation effort.
Your Profile
  • Higher Education such as a degree in law or economics or an equivalent education.
  • 3-5 years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of the AML/CDB regulatory requirements.
  • Strong analytical mind set with the ability to work thoroughly, flexibly and independently.
  • Good communicator, team player and with an active attitude taking full ownership of his/her tasks and area of responsibility.
  • Solution oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally.
  • Ability to work under pressure, to prioritize and to take clear decisions.
  • Fluency in German and English.

Please note that only direct applications will be considered.

Please note that if you submit your application, Bank J. Safra Sarasin AG will process your personal data for the purpose of the hiring and employment process. For further information, please read the Data Privacy Statement for applicants available on the Bank's website. By submitting your application, you then confirm your understanding and acceptance of the above.

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