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- Senior Financial Crime Compliance Officer (Temporary - 6 months)
Senior Financial Crime Compliance Officer (Temporary - 6 months)
Zürich / Gotthardstrasse 44Are you ready to take ownership of core compliance controls in a dynamic and growing business?
Join our Compliance team at Vontobel Swiss Financial Advisers AG in Zurich, where we serve U.S. clients with a unique cross-border wealth management offering. We’re looking for a senior, hands-on compliance professional who thrives in a flexible, collaborative environment and wants to make an impact across compliance, IT, and operational functions.
Join our Compliance team at Vontobel Swiss Financial Advisers AG in Zurich, where we serve U.S. clients with a unique cross-border wealth management offering. We’re looking for a senior, hands-on compliance professional who thrives in a flexible, collaborative environment and wants to make an impact across compliance, IT, and operational functions.
What would your role be?
- Develop, implement, and maintain comprehensive AML policies and procedures in accordance with applicable laws and regulations
- Conduct risk assessments and due diligence processes to identify and mitigate potential AML risks
- Prepare comprehensive reports documenting suspicious transactions, including detailed analysis, findings, and recommendations for further action
- Handling of clarification request on transactions coming from Correspondent Banks and Card Service providers
- Contributing to AML/Sanction Questionnaires from Financial Intermediaries Providers (VT providers/ co contribution of the AML team), acting as Backup during vacation period
What are we looking for?
- Law degree. Advanced degree or professional certifications (e.g., CAMS, CFE) in compliance or AML is a plus
- Proven experience in AML compliance, preferably in the financial services industry
- Strong understanding of AML laws, regulations, and best practices
- Excellent analytical, investigative, and problem-solving skills
- Ability to handle sensitive information with confidentiality and discretion
What do we offer?
- Top Zurich location with collaboration spaces (including the rooftop terrace) and free lunch
- Friendly, diverse team in an open-office space using the latest technology and state of the art working methods
- Agile environment in how we think, the way we work and our trust for each other
- Lots of special perks, including home office possibility up to 40%
- Flat hierarchy with collaboration at all levels
- Campus feeling and collaborative spirit
We are looking for talented people, not just a CV that ticks all the boxes. Even if you do not have absolutely everything we have asked for, if this role sounds like a good fit for you, we encourage you to apply.
Why Vontobel?
At Vontobel, you are building better futures for our clients and society, as well as for yourself. As a family-owned and publicly listed company with over 2,000 professionals based in 28 locations globally and headquartered in Zurich, we’re committed to long-term thinking and sustainability.
Our diverse team values unique perspectives, and we hire individuals determined to deliver in a dynamic and changing world.
Do you want to be Vontobel?