Investigative Consultant - AML

We are seeking an experienced and proactive AML Expert. In this role, you will play a key part in ensuring that our compliance and financial crime prevention frameworks are robust, up to date, and aligned with regulatory standards. You will have the opportunity to make a meaningful impact, work closely with diverse stakeholders, and contribute to the ongoing development of our compliance programs.

• Conduct and oversee compliance reviews focused on anti-money laundering (AML) and financial crime prevention, ensuring adherence to applicable laws and regulations.
• Monitor AML programs, investigate suspicious transactions, and elevate relevant cases to regulatory reporting bodies.
• Serve as a subject matter expert for compliance-related matters, including AML transaction monitoring, customer due diligence, politically exposed persons (PEP) reviews, and data privacy requirements.
• Perform regular compliance assessments across key business areas, such as Know Your Customer (KYC) processes and policy updates, ensuring controls remain effective and aligned with regulatory expectations.
• Prepare reports and presentations for senior leadership and global compliance teams.
• Identify potential risks and design appropriate AML controls to mitigate them.
• Support the implementation of new regulatory requirements and maintain existing control measures in day-to-day operations.
• Assist leadership with regulatory obligations, internal and external audits, AML investigations, and communications with authorities.
• Develop and deliver training programs for employees and partners to strengthen awareness and compliance with financial crime prevention practices.
• Continuously evaluate and optimize internal controls to enhance efficiency and effectiveness within the compliance function.
• Coordinate with regulatory authorities and law enforcement on inquiries and compliance matters.
• Conduct periodic reviews and maintain thorough records for due diligence and compliance purposes.

• Completed degree in Business, Law, or a related field.
• At least 5-10 years of experience in compliance, anti-financial crime, or a similar role, preferably within wealth management.
• Highly desired:
  Experience at a Big 4 firm or in a professional consulting environment.
• Well-established professional network in the financial sector.
• Strong knowledge of local and international AML and financial crime regulations.
• Proven experience in monitoring AML programs, conducting compliance reviews, and interacting with regulatory authorities.
• Solid understanding of data privacy regulations, including GDPR.
• Excellent analytical skills, attention to detail, and the ability to proactively identify and mitigate risks.
• Fluent in German and English;
  French skills are a plus.
• Confident in preparing reports and presenting findings to senior management.
• Solution-oriented mindset with the ability to thrive in a fast-paced, dynamic environment.
• A permanent contract that provides stability and planning security.
• 30 days of annual leave to support a healthy work-life balance.
• Flexible working hours and the option for remote work.
• A collaborative and innovative work environment that encourages creativity and personal initiative.
• Significant autonomy and the opportunity to contribute your ideas.
• Flat hierarchies and short decision-making paths for a supportive and open workplace culture.
• Engaging company events that foster team spirit and celebrate successes together.

If interested, we look forward to receiving your application, directly via Linked In.

• Mid-Senior level

• Full-time

• Finance

• IT Services and IT Consulting
• Financial Services