PpWe are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti‑Fraud Financial Crime team. The role focuses on strengthening governance frameworks, ensuring robust documentation, and supporting regulatory and audit requirements while supporting investigative efforts. /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 ul liMinimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech. /li liUnderstanding of fraud prevention and/or AML processes and controls. /li liExperience with process documentation, policy writing, and governance frameworks. /li liData analysis skills, including the ability to work with datasets and produce reports (e.g., SQL, Excel). /li liStrong organizational skills with high attention to detail. /li liExcellent written and verbal communication skills, with the ability to present clearly to both technical and non‑technical audiences. /li liExperience with dashboards or reporting tools (e.g., Power BI, Tableau). /li liTeam‑oriented mindset with strong collaboration skills. /li /ul 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