Financial Crime Compliance Officer

vor 2 Wochen

Zürich, Zürich, Schweiz LGT Crestone Wealth Management Limited Vollzeit CHF 80'000 - CHF 120'000 pro Jahr
LGT is the world's largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.
With around 800 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an excellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.Job Description

Join our dynamic Compliance team in the area of Financial Crime Compliance. In this varied and impactful position, your responsibilities will include:
 

  • Ensuring adherence to all regulatory requirements (e.g., VSB, AMLA) as well as internal bank policies, factsheets, and processes

  • Conducting comprehensive due diligence reviews on potential and existing clients (including high-risk/PEP/sensitive cases) using leading databases (LexisNexis, World-Check, Teledata, Spark, etc.)

  • Preparing thorough high-risk and PEP assessments for presentation to senior management, factoring in money laundering, reputation, sanctions, and regulatory risks

  • Advising colleagues in front-office units and business risk management on compliance and financial crime matters

  • Monitoring and analyzing transactions/alerts to detect AML-relevant issues and investigate suspicious activity

  • Preparing and submitting reports of suspicious activities to the MROS, including follow-up actions

  • Assessing payments blocked due to sanctions (EU, OFAC, SECO, etc.) or as part of ongoing investigations

Requirements

  • Several years of experience in Financial Crime Compliance, and a (technical) university degree, banking diploma, or equivalent qualification

  • Strong command of both German and English; additional languages are advantageous

  • Recognized as a reliable, trustworthy, and resilient individual with a precise and efficient workstyle, excellent communication skills, and strong analytical abilities

  • Assertiveness and a high degree of social competence complete your profile

Please note that we cannot consider applications via recruitment agencies for this position.

Contact Information

For further information please do not hesitate to contact us.

LGT Bank (Schweiz) AG

Human Resources

Nicole Bider

  • Head Financial Crime Compliance

    vor 1 Woche

    Zürich, Zürich, Schweiz LGT Crestone Wealth Management Limited Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    LGT is the world's largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.With around 800 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an excellent...

  • Head Financial Crime Compliance

    vor 1 Woche

    Zürich, Zürich, Schweiz LGT Private Banking Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    About UsLGT is the world's largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an...

  • Manager – Financial Crime

    Vor 5 Tagen

    Zürich, Zürich, Schweiz Forvis Mazars in Switzerland Vollzeit

    (80-100%)Über diese StelleAls(Assistant) Manager im Bereich Consultingmit Fokus aufFinancial Crimewirst du Teil eines ambitionierten und engagierten Teams, das täglich daran arbeitet, Banken, Versicherungen und andere Finanzdienstleister fit für regulatorische Herausforderungen zu machen – ob Geldwäscherei, Sanktionen oder Korruption.Du wirst dafür...

  • Head Financial Crime Compliance

    vor 13 Stunden

    Zürich, Zürich, Schweiz LGT Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    Head Financial Crime Compliance (w/m/d) Über uns LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende...

  • Head Financial Crime Compliance

    vor 1 Woche

    Zürich, Zürich, Schweiz LGT Group Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    Über unsLGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende eine...

  • Business-Analyst - 50 (w,m,d)Banking, Financial Crime

    vor 1 Woche

    Zürich, Zürich, Schweiz ITech Consult AG Vollzeit CHF 60'000 - CHF 90'000 pro Jahr

    Business-Analyst:in 50% - Business-Analyse/ Jira / Testing /Banking/ Financial Crime/Compliance Rolle: Für ein Projekt in der Finanzbranche suchen wir eine:n Business-Analyst:in (50%, Referenznr.: 924489KS). Das Team setzt im Bereich Finanz- und Gesamtleitung, Banksteuerung die Anforderungen von Legal & Compliance um. Es arbeitet nach SAFe innerhalb eines...

  • Compliance Officer

    Vor 3 Tagen

    Zürich, Zürich, Schweiz Fiat24 Vollzeit CHF 70'000 - CHF 120'000 pro Jahr

    Job Title:Risk & Compliance OfficerLocation:ZurichEmployment Type:Full-timeCompany:SR Saphirstein AG (Fiat24)About Us:We are a cutting-edge digital banking and finance company based in Zurich and poised at the intersection of traditional finance and blockchain innovation. We offer a sleek, fully licensed decentralised app and IBAN accounts enabling seamless...

  • Funktionaler Tester Banking Compliance

    vor 2 Wochen

    Zürich, Zürich, Schweiz Pro Informatik AG Vollzeit CHF 96'000 - CHF 120'000 pro Jahr

    AufgabenFunktionales Testen und Anforderungsmanagement von Anforderungen im Bereich Financial Crime Compliance im BankenumfeldUnterstützung laufender ProjekteAnalyse der umgesetzten Anforderungen in der ApplikationTesting der erhaltenen Software des ProvidersRapportierung von Defects in JiraEinbringung von Verbesserungsvorschlägen für den...

  • WM Switzerland Compliance and Operational Risk Officer

    vor 14 Stunden

    Zürich, Zürich, Schweiz UBS Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Job Reference #324972BRJob TypeFull TimeYour roleWe are looking for a Compliance Officer for WM Switzerland in Zurich. Your responsibilities will include:supporting and advising client advisors and their supervisors, as well as relevant support teams, on compliance inquiries, particularly in the areas of anti-money laundering, Swiss Bankers Association...

  • WM Switzerland Compliance and Operational Risk Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz UBS Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    WM Switzerland Compliance and Operational Risk Officer Switzerland - Zürich Compliance, Legal, Risk Group Functions Job Reference # 324972BR City Zürich Job Type Full Time Your role We are looking for a Compliance Officer for WM Switzerland in Zurich. Your responsibilities will include:• supporting and advising client advisors and their...