EMEA Compliance VP: AML & Regulatory Leader

JPMorganChase

Zürich

On-site

CHF 180,000 - 260,000

Full time

3 days ago
Be an early applicant
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

JPMorgan Chase in Zurich seeks a Compliance Officer at VP level to join the EMEA Compliance team. You will collaborate with product teams supporting Investment Banking, Payment Services, Treasury Services, and Investor Services from Switzerland.

You will act as MLRO and advise on AML, regulatory issues, and firm policies while liaising with FINMA and auditors. Fluency in English and German is required.

Qualifications

  • Several years of experience in Financial Crime and Compliance roles.
  • Strong knowledge of banking products and regulatory frameworks.
  • Fluency in English and German.

Responsibilities

  • Serve as the Local Country Compliance Officer and Money Laundering Reporting Officer (MLRO).
  • Provide AML advice in financial crime screening/monitoring and SAR filing activities.
  • Provide timely advice on regulatory issues, firm policies, and procedures.
  • Inform governing bodies and businesses of compliance topics and regulatory changes in Switzerland.
  • Implement and update policies, especially AML, sanctions, and business conduct.
  • Review new products per the firm’s product approval process.
  • Contribute to risk assessments and regional control programs.
  • Identify breaches, incidents, and complaints to prevent recurrence.
  • Deliver relevant compliance training and liaise with regulators (FINMA, authorities, auditors).
  • Collaborate with business and IT to ensure controls and data privacy compliance.

Skills

Banking products
Financial crime & compliance
Attention to detail
Communication
Analytical skills
Decision making
Multitasking
English
German

Job description

JPMorgan Chase in Zurich seeks a Compliance Officer at VP level to join the EMEA Compliance team. You will collaborate with product teams supporting Investment Banking, Payment Services, Treasury Services, and Investor Services from Switzerland.

You will act as MLRO and advise on AML, regulatory issues, and firm policies while liaising with FINMA and auditors. Fluency in English and German is required.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Regional Compliance VP – AML and Regulatory Leader
Regional Compliance VP – AML and Regulatory Leader

JPMorgan Chase & Co. • Zürich

On-site
CHF 180,000 - 260,000
EMEA Location Compliance VP | AML & Regulatory Leader
EMEA Location Compliance VP | AML & Regulatory Leader

Aumni • Zürich

On-site
CHF 180,000 - 260,000
Location Compliance Vice President
Location Compliance Vice President

Aumni • Zürich

On-site
CHF 180,000 - 260,000
Location Compliance Vice President
Location Compliance Vice President

JPMorganChase • Zürich

On-site
CHF 180,000 - 260,000
Location Compliance Vice President
Location Compliance Vice President

JPMorgan Chase & Co. • Zürich

On-site
CHF 180,000 - 260,000
Senior Compliance Officer (Zurich, 100%)
Senior Compliance Officer (Zurich, 100%)

Union Bancaire Privée • Zürich

Hybrid
CHF 120,000 - 180,000
Senior AML & Compliance Officer – Switzerland
Senior AML & Compliance Officer – Switzerland

Syz Group • Genf

On-site
CHF 120,000 - 180,000
Associate Director, AML Monitoring & Compliance Lead
Associate Director, AML Monitoring & Compliance Lead

Swissquote • Gland

On-site
CHF 180,000 - 240,000
Senior AML & Compliance Lead - Banking & Regulation
Senior AML & Compliance Lead - Banking & Regulation

Swissquote • Vaud

On-site
CHF 120,000 - 170,000
Senior Compliance Advisor: AML/KYC & Regulatory Risk
Senior Compliance Advisor: AML/KYC & Regulatory Risk

Schroders • Zürich

On-site
CHF 150,000 - 190,000