Junior Compliance officer

Junior Compliance Officer (100%)

LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single operating system. Our mission is to improve the efficiency of the private markets which have not experienced innovation in the past 30 years and are still full of outdated processes. The venture capital industry is where we started, working with leading venture capital firms, family offices, asset management firms and emerging managers, but 2026 is a transformative year when we released multiple new products to serve our customers better.

At LEVA we are building the tools for a new breed of investors that they need to fund the winners of tomorrow. If you are eager to be part of this change, join a fast-growing and innovative company and be part of the next growth phase.

As a Junior Compliance Officer, you will support the KYC and EDD processes while having client interactions ensuring regulatory compliance. Collaborating with a dynamic team to streamline operations, enhance efficiency, and uphold the highest standards of financial integrity. You will be part of a challenging and innovative environment where your expertise and dedication make a real impact.

• Track changes in laws, regulations, and regulatory guidance
• Help summarize updates for internal teams

• Assist in drafting, updating, and maintaining compliance policies
• Ensure policies align with current regulations and internal controls

• Conduct Know Your Customer (KYC) reviews
• Support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes
• Verify customer identity documents and risk profiles

• Perform routine compliance checks and control testing
• Help assess whether business activities follow internal policies

• Maintain compliance logs, reports, and audit trails
• Ensure documentation is complete and audit-ready

• Help organize compliance training sessions
• Track staff training completion and certifications

• Prepare materials for internal and external audits
• Respond to information requests from auditors or regulators

• Support compliance risk assessments
• Help identify and document compliance risks and controls

• Manage compliance inboxes and workflows
• Coordinate with other departments (legal, risk, operations)

• Excellent attention to detail
• Strong problem-solving abilities
• Good communication (verbal and written) skills
• Quick comprehension
• Strong time management and work organization
• Effective Internet research skills and usage of third-party tools
• Proficiency in MS Office (Excel, Word, PowerPoint)
• Good knowledge of Swiss AML laws and regulations
• Fluency in German and English; other languages are an advantage

• 2-4 years prior experience with Compliance and/or AFC/AML in the financial intermediary sector
• Higher degree in Law or Economics (CAS or DAS are a plus)
• Domicile in Switzerland mandatory

• A young, diverse and inclusive community that fosters innovation and creativity
• Culture of belonging, where teammates are empowered to bring ideas to the table and act
• Full support and career-development resources to expand your skills, enhance your expertise, and maximize your potential along your career journey
• Opportunity for rapid professional growth in a dynamic work environment with the chance to directly impact the company’s success