Compliance Officer - Investigations H/F - 02

As a Compliance Officer, you will BE part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing andwe are looking for different types of seniority profiles whose main tasks will BE :
- Manage complex investigations and conduct legal clarifications,
- Write and submit SARs to Financial Intelligence Unit (MROS),
- Communication with MROS as well as other Swiss law enforcement authorities.

Depending on the seniority, the following tasks will also BE required :
- Support the team on a daily basis,
- Optimization of internal processes, review and drafting of internal guidelines,
- Support and advice to the Front line and Management.