Compliance Officer – Reviews - Temporary

As a Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: • Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) • Conducting enhanced due diligence analyses and declassifications • Drafting formal compliance assessments, including the ability to manage multiple complex cases simultaneously • Providing support and advice to the front office and management   Depending on the level of seniority, the following tasks may also be required: • Assisting the Manager in supporting the team daily, including providing responses to questions, conducting second-level reviews of team members’ assessments, and serving as a trusted role model in terms of work quality, efficiency, and professional behavior • Assist in developing and updating internal compliance policies and procedures in line with evolving regulations and industry best practices • Optimization of internal processes, including the review and drafting of internal guidelines • Bachelor’s degree or Master's degree, preferably in Law, Economics, International Relations, Political Science, or similar • 3-5 years of financial services compliance experience • Knowledge of the Swiss legal framework • Excellent command of English and French • Analytical and methodological approach  • Structured and professional working style • Interest and experience in data analysis (including Excel) and PowerPoint • Excellent writing and communication skills • Strong team player who enjoys working in a multicultural, dynamic, technological, and international environment