Details.
Execute consulting projects in financial crime, governance, risk and compliance, with a focus on Know Your Client and Anti-Money Laundering compliance. Responsibilities include ensuring high-quality delivery, identifying and escalating engagement risks, developing client and internal relationships, reviewing working papers and client folders, improving client processes and service productivity, complying with engagement plans and quality and risk management procedures, mentoring interns and analysts, and contributing to knowledge management sessions. The role requires a master's degree in law or a similar qualification, working knowledge of AML, regulatory compliance and controls in Swiss private banking or financial services, experience in due diligence, client-facing activities and complex software tools, AML certification, excellent communication skills in English and French, resilience, problem-solving ability and strong teamwork.