Compliance & AML Analyst Intern

Societe Generale Corporate and Investment Banking - SGCIB; Zürich; On-site; CHF 80,000 - 110,000; Full time

Job summary

Société Générale Switzerland is seeking a compliance-minded professional to support the Compliance department in Zurich. You will study cases, provide advisory input, and help ensure adherence to regulations across banking and investment services. Collaboration with the Head of Compliance Switzerland will be key.

You will handle KYC onboarding, sanctions screening, and AML alert responses while contributing to internal policies and knowledge sharing across the team.

Qualifications

• Banking Apprenticeship or HFBF or Bachelor or Master degree.
• Experience in Banking or Compliance is an advantage.

Responsibilities

• Contribute to a broad range of Compliance topics.
• Analyze KYC onboarding and review requests and issue a Compliance Opinion.
• Execute daily Sanctions & Embargoes screening including alert management.
• Review Transactions that include red flags.
• Respond to AML Alerts / RFIs.
• Perform Permanent Supervision Controls on various Subjects.
• Advise on internal policies.
• Contribute to department projects and training actions.
• Monitor gifts & events; support communication surveillance program.
• Screen High Risk clients and check cross-border requests.
• Provide administrative support to the Head of Compliance.

Skills

Team player

Fast learner

Pro-active

Motivated to work and to learn

Positive mindset

Education

Banking Apprenticeship or HFBF or Bachelor or Master degree

Tools

Microsoft Office

Job description

Société Générale Switzerland is seeking a compliance-minded professional to support the Compliance department in Zurich. You will study cases, provide advisory input, and help ensure adherence to regulations across banking and investment services. Collaboration with the Head of Compliance Switzerland will be key.

You will handle KYC onboarding, sanctions screening, and AML alert responses while contributing to internal policies and knowledge sharing across the team.