**Job Title:** Senior Compliance Officer
We are seeking a seasoned compliance professional to handle complex KYC/AML reviews, monitoring, and advisory support to the business.
Key Responsibilities:
* Perform high-risk client files (KYC/AML) including complex structures.
* Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and requirements.
* Act as a key point of contact for all compliance matters relating to Banking.
Mandatory Skills & Qualifications:
* A minimum of 5 years of experience in a compliance function within Banking or Wealth Management.
* a background in Big4 firm with knowledge of Swiss regulatory frameworks such as FINMA, CDB, AMLA).
Bonus Points:
plicants with fluency in English and/or Russian or Arabic will be highly advantageous.
The ideal candidate should have excellent analytical skills, ability to work effectively under pressure while maintaining attention-to-detail,
a proactive solutions-oriented mindset &nthusiasm for being part of our dynamic team.