Legal Counsel AML Compliance Private Banking UK & BR

Legal Counsel AML Compliance Private Banking for UK &  

Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets.

• Performing analyses with the tools for checking customers and filtering transactions, especially for high risk clients
• Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary
• Conducting reviews and quality controls of Brazilian customer profiles as well as carry out additional clarification process with the first or second line of defense
• Preparing periodic concise management reports to the senior management
• Point of contact for the authorities regarding investigation reports (MROS)
• Providing expert Avdic and trainings
• Controlling the Compliance documentation
• Close cooperation with the São Paulo and London office and client relationship managers
• Participation in the bank's LATAM projects and initiatives

• Master's degree in Law, ideally from a Brazilian university
• Brazilian lawyer diploma as an advantage
• Professional experience in compliance with the Swiss, UK, and Brazilian markets and their banking regulations
• Approximately 3 to 5 years of professional experience with UNHWI/HNWI clients and knowledge of the Brazilian market and Brazilian culture
• Knowledge in the field of onboarding, AML, KYC, KYT and sanctions
• Expertise in Brazilian, British, and Swiss compliance or legal portals for conducting international research
• Strong analytical skills and mindset with the ability to work thoroughly and independently
• Good communicator and enabler
• Solution oriented with a pragmatic approach
• Readiness to closely work with people
• Ability to work under pressure and to take clear decisions
• Excellent interpersonal skills
• Current Swiss residence is required
• Fluency in Portuguese and English, French as an advantage

Please send us your documents for an initial contact by e-mail to  or call us on . Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

8032 Zürich

Tel.: