Compliance Officer

pbAn important wealth management firm in Zurich is seeking a Compliance Officer to support client onboarding, regulatory compliance, AML monitoring, and risk management within a dynamic UHNW-focused environment. /b /ppbResponsibilities /b /p liManage client onboarding processes, including due diligence reviews and periodic KYC refreshes /li liPerform and monitor AML, KYC, and client due diligence activities throughout the client lifecycle /li liDesign, implement, and update compliance policies, procedures, and internal controls in line with applicable regulations /li liProvide compliance advice and day-to-day regulatory guidance to management and business teams /li liConduct transaction monitoring and investigate potential AML-related risks and alerts /li liOrganize and deliver staff training on compliance topics, including AML, FinSA, FinIA, market conduct, and cross-border regulations /li liSupport compliance-related projects and contribute to the ongoing enhancement of the compliance framework /li liPerform compliance controls and risk assessments in accordance with the internal control system /li pbRequirements /b /p li3–5 years of experience in a compliance role within a Swiss bank, wealth manager, or financial institution /li liMaster’s degree in Law, Business Administration, Finance, or a related field /li liStrong knowledge of AML, KYC, FinSA, FinIA, FINMA regulations, and cross-border requirements related to wealth management activities /li liAbility to analyze client information, due diligence documentation, and transaction data /li liStrong analytical, problem-solving, and risk assessment skills /li liStrong interpersonal and communication skills with the ability to work closely with business teams /li liFluency in English is required; additional languages like russian are advantageous /li