About the Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for an innovative and driven Financial Crime Compliance Manager to support our AML/CFT compliance programme. You’ll enable growth while being the local point of contact for wealth and trading related financial crime activity.
What you’ll be doing
* Maintaining and updating our policies in relation to money laundering, the financing of terrorism, sanctions, tax evasion, and fraud.
* Supervising measures to ensure risks are considered in day‑to‑day operations, including in the development of new products, new customers, etc.
* Supporting the Compliance team to build an AML/CFT risk management programme, and performing regular AML/CFT risk assessments.
* Preparing reports to senior management, escalating key or high‑risk financial crime compliance issues within our governance structure.
* Providing oversight on the launch of products to ensure financial crime compliance requirements are met.
* Partnering with Product Owners, Legal, and Regulatory Compliance teams to educate and drive the appropriate execution of financial crime compliance requirements.
* Assessing regulatory developments, and updating the financial crime risk policies accordingly.
* Submitting suspicious activity and transaction reports to the Swiss MROS and other prosecution/investigative bodies.
What you’ll need
* Experience in AML, TM, and/or sanctions, with a background in banking or financial services.
* Experience with regulators and the regulatory exam process in financial institutions.
* A data‑driven approach to solving problems and impressive analytical skills.
* An understanding of the customer experience.
* The ability to make business‑oriented recommendations to ensure compliance with key requirements.
* Knowledge of local regulations, such as Swiss AMLA, CDB20, etc.
* Fluency in English.
* Fluency in French, German, and/or Italian.
* Excellent communication skills.
* To be committed and excited about world‑class financial crime compliance.
* Strategic thinking skills with the ability to work in a fast‑paced environment across many functional groups.
Nice to have
* Local certifications of financial crime‑related courses.
* Expertise in regulatory audits.
* Experience in financial crime compliance within fintech or a digital bank.
Equal Opportunity
We encourage applications from people with diverse backgrounds and experiences to join our multicultural, hard‑working team.
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