Description
We are seeking an experienced Anti-Financial Crime Specialist to join our team in Geneva. You will be supporting the Business Line AFC team for the Private Bank in Switzerland, acting as a point of contact for Business Line AFC queries, and liaising with regional/global AFC teams on complex or cross-jurisdiction matters.
Responsibilities:
- Support the Business Line AFC team for the Private Bank in Switzerland
- Act as a point of contact for Business Line AFC queries and liaise with regional/global AFC teams
- Monitor compliance with legal, regulatory, and internal rules at DBS regarding new account opening and KYC review
- Support the AFC & Compliance Management team on complex financial crime risk matters
- Review and sign-off Know-your-client reviews (NCAs, PDRs & EDRs) for all market areas
- Provide advice and support to the Business Division on AFC & AML related matters
- Assess escalations relating to high-risk clients, structures, and activities
- Review exception requests and support decision-making
- Contribute to AFC risk assessments in projects and change initiatives
- Deliver AFC guidance, training, and awareness to 1LoD stakeholders
- Support audit and regulatory readiness activities
Requirements:
- Degree in law, economics, or a relevant professional qualification
- At least 7 years of experience in the Swiss Banking industry, with significant experience in Anti-Financial Crime, Anti Money Laundering, and related areas
- Sound understanding of national and international regulations and guidance related to AML and financial crime risk
- Experience in reviewing and assessing higher-risk client relationships and AFC-related escalations
- Strong analytical skills with the ability to assess complex cases and reach balanced, risk-based conclusions
Benefits:
- Emotionally and mentally balanced: we support you in dealing with life crises and maintaining good mental health
- Physically thriving: we support you in managing your physical health
- Socially connected: we believe in collaboration, inclusion, and feeling connected
- Financially secure: we support you in meeting your personal financial goals