ANTI MONEY LAUDERING EXPERT

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

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