
Teacher
3 days ago
Location:
Switzerland (Zurich / Geneva / Basel – Hybrid possible)
Job Type:
Full-time / Permanent
Role Overview
We are seeking a
Compliance Analyst
to support the regulatory and compliance functions within our Swiss operations. You will help ensure adherence to
local and international regulations
, conduct reviews, and assist in risk management and reporting.
Key Responsibilities
- Conduct
KYC/AML reviews and due diligence
for clients and transactions. - Perform
compliance testing, gap analysis, and risk assessments
. - Prepare
reports, documentation, and regulatory submissions
. - Monitor updates to
FINMA, MAS, and other relevant regulations
and update internal policies. - Collaborate with
Legal, Audit, and Operations teams
to implement compliance initiatives. - Assist in
training programs and awareness campaigns
to promote a compliance culture. - Support
internal and external audits
.
Requirements
- Bachelor's degree in
Business, Finance, Law, or related field
. - 1–3 years of experience in
compliance, regulatory, or financial crime roles
(entry-level welcome). - Strong knowledge of
KYC, AML, and Swiss regulatory landscape (FINMA, Swiss banking regulations)
. - Proficiency in
Microsoft Office and data analysis tools
. - Strong
communication and stakeholder management skills
. - Fluent in
English
; German and/or French is a plus.
Salary Benchmark (Switzerland, 2025)
LevelMonthly CHFAnnual CHFEntry-Level Analyst5,000 – 7,00060,000 – 84,000Mid-Level Analyst7,000 – 9,50084,000 – 114,000Senior / Specialist9,500 – 13,000114,000 – 156,000Compliance Manager / Head13,000 – 20,000+156,000 – 240,000+
(Zurich and Geneva tend to offer higher-end packages, especially in banking, fintech, and asset management.)
What We Offer
- Competitive Swiss salary with
performance-based bonuses
. - Exposure to
regulatory compliance projects and FINMA standards
. - Career growth toward
Senior Compliance Analyst, Manager, or Head of Compliance
. - Collaborative and professional working environment.
- Opportunities for
certifications and professional development
(e.g., CAMS, ICA).
How to Apply
Send your
CV and cover letter
to [email address], or apply via
LinkedIn
with subject line:
"Application for Compliance Analyst – Switzerland."
- #Hiring #ComplianceJobs #Regulatory #SwitzerlandCareers #KYC #AML #FinancialCompliance
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