Job description

Provide advisory support on AML topics and drive continuous improvement of AML processes, including the use of AI-based solutions
Monitor clients and transactions in line with the Bank’s AML risk appetite, including maintenance and optimization of kdprevent and kdmatch systems
Perform due diligence on PEPs and high-risk clients across the full client lifecycle, including onboarding, periodic reviews, and relationship termination
Act as an AML Subject Matter Expert (SME), supporting projects and strategic initiatives
Conduct enhanced due diligence (EDD) on PEPs and high-risk clients, as well as FATCA-related assessments, including regular reviews

Job requirements

2–3 years of experience in the AML field
Knowledge of or experience with AI-driven compliance tools used in AML monitoring
Certification in Compliance, AML, or a related field
Knowledge of AML requirements in Credit Card and Buy Now Pay Later (BNPL) business is an advantage
Knowledge of Swiss law and AML regulations is an advantage
Proactive and solution-oriented mindset, with a hands-on approach to problem-solving
Strong analytical, self-motivated, and well-organized personality
Excellent communication skills and fluency in English (German communication skills would be beneficial) to collaborate effectively with teams and management based in Switzerland

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