Head of Advisory (Anti Financial Crime) (F/M/X)

The Head of Financial Crime Advisory will lead the Business Line AFC team and represent the team in senior governance forums. The role involves leading business as usual performance, identifying and escalating financial crime risks, and overseeing end-to-end KYC lifecycle governance.

Requirements

• Degree in Business Administration or Law
• At least 7 years of experience in the Swiss Banking industry
• Relevant know how and experience in Anti Financial Crime, Anti Money Laundering, CDB, tax compliance etc.
• Strong knowledge of national and international regulations and guidance related to AML (such as FATF, Wolfsberg)
• Excellent data and analytical skills combined with the ability to interpret and draw conclusions from big data sets
• Experience working with control functions, policy teams, and external regulatory frameworks and bodies in the financial sector
• Fluent knowledge of English (spoken and written); German would be an advantage