Junior Compliance Officer

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Your Role

We are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the Bank’s operations align with regulatory requirements and internal policies. This is a fantastic opportunity for a recent graduate or early-career professional looking to build a career in financial services and risk management.

Your Role

We are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the Bank’s operations align with regulatory requirements and internal policies. This is a fantastic opportunity for a recent graduate or early-career professional looking to build a career in financial services and risk management.

Your Responsibilities

• Conduct due diligence and assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewing transactional alerts generated by the AML system
• Perform daily/periodic screenings of transactions, customers, and beneficiaries against sanctions lists
• Assist in drafting SARs/STRs for submission to the Financial Intelligence Unit (FIU)
• Review the account opening documentation from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives
• Carry out periodic client reviews (including KYC/KYT assessment) from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives
• Carry out ad-hoc reviews and participate in Compliance related projects and initiatives
  
  

• Degree in Law, Finance, Business, or a related field
• Strong analytical and problem-solving skills
• Prior (internship) experience in banking or compliance is a plus but not required
• Eagerness to learn and grow in the field of financial compliance
• High attention to detail and excellent organizational abilities
• Solution oriented with a pragmatic approach and readiness to closely work with colleagues and other stakeholders, internally and externally
• Ability to work under pressure, to prioritize and to take clear decisions
• Effective written and verbal communication skills in English; other languages are an asset
  
  

• Entrepreneurial spirit in a family owned bank
• Central city office locations across Switzerland
• Above average insurance coverage fully borne by the bank
• Contribution to health insurance and meal allowance
• Global growth strategy and stable environment
• Competitive offering

Seniority level

• Seniority level

  Internship

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

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