Ph3Job Description /h3 pWe are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud Financial Crime team. In this role, you will be responsible for strengthening governance frameworks, ensuring robust documentation, and supporting the organization in meeting regulatory and audit requirements. /p pYou will play a key role in ensuring that financial crime prevention processes are clearly defined, thoroughly documented, consistently implemented, while also supporting investigative efforts. /p pThe position also requires the ability to perform data analysis and produce reports to support decision-making, monitoring, and audit activities, including the preparation of recurring reports assessing the effectiveness of fraud and AML controls. /p pThis role is part of the Bank’s First Line of Defense, playing a key role in ensuring that fraud prevention and AML processes are effectively governed, controlled, and compliant with regulatory expectations. /p h3Key Responsibilities /h3 ul liDevelop, maintain, and continuously improve governance frameworks for fraud prevention and AML processes. /li liDocument and maintain policies, procedures, and controls, ensuring clarity, consistency, and accessibility across the organization. /li liEnsure documentation meets internal standards and external regulatory expectations. /li liDocument relevant fraud cases in detail, with a strong focus on lessons learned and control improvements. /li liDocument incidents related to anti-fraud and AML tools, including root cause analysis and impact assessment. /li liProduce recurring reports assessing the effectiveness of fraud and AML controls, combining both descriptive insights and quantitative analysis to support risk evaluation. /li liCoordinate and support internal and external audits, including preparation of documentation, evidence gathering, and follow-up on findings. /li liMonitor and track audit findings, remediation actions, and control improvements, ensuring timely closure. /li liPerform data analysis and produce weekly monthly KPI reports to support monitoring activities, audits, and regulatory requests. /li liSupport investigations of complex cases of fraud and/or money laundering. /li liContribute to continuous improvement initiatives, incorporating feedback from audits, regulators, and internal stakeholders. /li /ul h3Qualifications /h3 pMinimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech. /p pUnderstanding of fraud prevention and/or AML processes and controls. /p pExperience with process documentation, policy writing, and governance frameworks. /p pData analysis skills, including the ability to work with datasets and produce reports (e.g., SQL, Excel). /p pStrong organizational skills with high attention to detail. /p pExcellent written and verbal communication skills, with the ability to present clearly to both technical and non-technical audiences. /p pExperience with dashboards or reporting tools (e.g., Power BI, Tableau). /p pTeam-oriented mindset with strong collaboration skills. /p h3Nice to Have /h3 ul liExperience interacting with regulators (e.g., FINMA or other European regulators). /li liCertification in AML and/or fraud prevention, such as ACAMS or similar. /li /ul h3Language Requirements /h3 ul liFluent English (mandatory) /li liFrench and/or German (strong plus) /li /ul pAs an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. /p /p #J-18808-Ljbffr