Specialist - Financial Crime 80-100% (f/m/d)

ABOUT CAPCOCapco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward.We specialize primarily in banking & payments, capital markets, wealth & asset management and insuranceWe have a collaborative and efficient approachWe help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs and enhance controlsWe serve our clients from 32 offices across the Americas, Europe, and Asia PacificIf creativity and innovation are your passion, then Capco is right for you. You can grow in an inclusive, diverse and collaborative environment. At Capco, we will train and support you to help accelerate your career.KEY RESPONSIBILITIESAdvising clients of the financial sector in the Financial Crime Compliance / Anti-Money Laundering prevention, Client Due Diligence and Know Your Client requirementsPerforming a holistic Financial Crime Risk Assessment and implementing a Financial Crime Compliance Framework (target operating model)Assisting the implementation of relevant policies and procedures as well as system and tools to ensure the bank operates within best-practice standardsFacilitate Compliance / Financial Crime Compliance functions at banks to perform client file reviews, transaction alert assessments or special investigation reviews for specific ad-hoc projectsAdvising clients regarding key regulatory initiatives impacting Swiss and EU financial institutionsSupporting our clients by development of innovative (technical) solutions and effective processes and procedures to mitigate Financial Crime risksREQUIREMENTSUniversity degree in Business or Finance or similar with any further education specializing in complianceIdeally 5+ years of proven experience as a Business Analyst in Financial Services especially with large global banksIn-depth knowledge and experience in Financial Crime Compliance / Anti-Money Laundering regulations and experience in Client Onboarding and periodic client file reviews based on Swiss and International AML / KYC standardsExperience in direct dealing with and supporting Relationship Managers to document a KYC profile up to the high CDD/KYC standardsProficient in providing AML/CDD/KYC training to Front Office / Relationship Managers and to the Compliance functionsFluency in both German and EnglishWHY JOIN CAPCOYou will work on exciting projects and help key players in the industry to shape a successful future. We offer:A work culture focused on innovation and creating lasting value for our clients and employeesOngoing learning and training opportunities to help you acquire new skills or deepen existing expertiseA flat, non-hierarchical structure that will enable you to work directly with senior partners and clientsA diverse, inclusive, meritocratic culture This employer is a corporate member of myGwork - LGBTQ+ professionals, the business community for LGBTQ+ professionals, students, inclusive employers & anyone who believes in workplace equality.