Compliance Specialist

Are you an experienced Compliance Officer?Do you enjoy working on client due diligence, AML/CFT frameworks, and complex risk reviews within the private banking environment?Then the role of Compliance Officer – High Risk Client Reviews might be a great fit for you!Our client, a leading international private bank, is looking for an expert to support them in the area of compliance and client risk management.As a Compliance Officer, you will provide expertise in the review and analysis of High and Highest Risk Clients (including PEPs), ensuring adherence to AML/CFT regulations, internal standards, and international best practices.Setting:As part of a dynamic compliance team, you will be focused on conducting end-to-end client reviews, analysing transactions, assessing KYC accuracy, and implementing effective risk mitigation measures across the bank’s client portfolio.Focus:You will collaborate closely with key stakeholders across Relationship Management, Front Risk, and Internal Audit, taking ownership of client investigations and ensuring thorough documentation, escalation, and remediation aligned with the bank’s risk appetite.Background:To be successful in this role, you bring a university degree in Law or Business Administration and proven experience in Legal, Compliance, or Audit within a globally operating bank. You combine strong analytical thinking with an in-depth understanding of AML/CFT regulations and money laundering typologies.Duration:This is initially a 3-month contract, with the possibility of extension.Workload: 100%For more information on this Compliance Officer opportunity or other Compliance & Risk Management roles that I am currently working on, please send your CV to:📧 vuk.susa-stupar@nicollcurtin.com📞 +41 43 508 26 71