Compliance Officer (AML)

back to job openings

Apply

Agius & Partners SA is hiring a Compliance Officer (AML) for a leading private bank based in Geneva.

This role has been created due to the expansion of the department, offering an exciting opportunity to join a dynamic and growing team.

In this position, you will be responsible for various tasks related to AML compliance, including:

Conducting detailed analysis and preparing reports for account openings with higher risk profiles, as well as in-depth account reviews.
Preparing and presenting cases to the Diligence Committee for account openings, periodic reviews, and ad-hoc analysis, while ensuring proper documentation of the Committee’s actions.
Monitoring sanctions-related matters and carrying out ad-hoc analyses.
Preparing reports and communication files for regulatory authorities.
Reviewing alerts related to customer base screenings and transactions.
Managing cases concerning unclaimed or contactless assets.
Ensuring regulatory framework documents are up to date.
Actively participating in steering committees for compliance-related projects.
Serving as a key contact for internal and external auditors regarding AML compliance.
Providing guidance and support to the Front Office and other banking departments.

University degree, with a Master’s in Economics or Law considered an asset.
CAS in General Compliance or equivalent postgraduate training is a plus.
At least three years of experience in an AML compliance role.
Strong understanding of Swiss banking regulations.
Independent and analytical mindset, with a solution-driven approach to problem-solving.
Excellent organizational and writing skills, with strong attention to detail.
Strong communication and interpersonal skills, with the ability to collaborate effectively within a team.
Proactive, dynamic, and service-oriented, with the ability to manage stress and prioritize effectively.
Comfortable using office IT tools.

* Residence in Switzerland required.