Compliance Advisor - Private Banking & AML

Larson Maddox; Zürich; Vor Ort; CHF 120.000 - 190.000; Vollzeit

Benefits dieser Stelle

International exposure

AML/Regulatory focus

Multicultural team

Competitive compensation

Training opportunities

Zusammenfassung

Larson Maddox seeks a seasoned Compliance professional for a senior advisory role in Zurich. You will guide regulatory matters across the business and oversee Swiss AML/KYC and financial crime controls. The role emphasizes due diligence, policy enhancement, and training delivery.

You will collaborate across private banking, wealth management, and related services, ensuring rigorous governance, ongoing monitoring, and adaptation to regulatory changes in a dynamic environment.

Qualifikationen

• University degree in law, economics, business administration, or related discipline.
• 5-7 years of compliance experience in banking.
• Experience in private banking, wealth management, or similar financial services.
• Strong knowledge of Swiss regulatory requirements, AML, KYC, and Financial Crime.
• Experience conducting due dilligence reviews, compliance assessments, and monitoring.
• Fluency in Spanish required; German and English desirable.

Aufgaben

• Act as trusted advisor on compliance and regulatory matters across the business.
• Monitor compliance with Swiss regulatory requirements and internal policies.
• Conduct compliance reviews, controls, and monitoring activities.
• Analyse client relationships and transactions with enhanced due diligence when required.
• Support development of compliance policies and frameworks.
• Deliver guidance and training on compliance topics.
• Assist with regulatory changes and governance initiatives.
• Contribute to process improvements and technology projects.

Kenntnisse

Compliance

AML/KYC

Regulatory Monitoring

Due Diligence

Policy Development

Training Delivery

Ausbildung

University degree in Law, Economics, Business Administration

Jobbeschreibung

Larson Maddox seeks a seasoned Compliance professional for a senior advisory role in Zurich. You will guide regulatory matters across the business and oversee Swiss AML/KYC and financial crime controls. The role emphasizes due diligence, policy enhancement, and training delivery.

You will collaborate across private banking, wealth management, and related services, ensuring rigorous governance, ongoing monitoring, and adaptation to regulatory changes in a dynamic environment.