Job Openings
AML / Compliance Officer (80–100%)
About the job AML / Compliance Officer (80–100%)
AML / Compliance Officer (80–100%)
Insurance | Liechtenstein or Canton Schwyz | Permanent | Hybrid
Our client is an established life insurance business forming part of a wider European group. Following continued growth in its cross-border portfolio, the compliance function is expanding and a new AML officer is being brought into the team. The environment is deliberately flat and non-bureaucratic — you will have direct access to decision-makers and real influence over how the framework develops.
The role
- Acting as the go-to point of contact for client-facing colleagues on all AML and financial crime questions
- Reviewing client due diligence files for completeness and plausibility, and building out business profiles
- Ongoing monitoring of higher-risk relationships and politically exposed persons
- Corresponding directly with clients and intermediaries to obtain outstanding documentation
- Contributing to periodic reporting and to risk assessments across the AML framework
- Helping to write and maintain internal AML manuals, policies and directives
- Supporting internal and external audit cycles, including remediation of findings
Your profile
- A commercial apprenticeship or equivalent qualification, backed by solid practical experience
- Hands-on AML experience gained within insurance or financial services (this is a firm requirement)
- A structured, analytical mind, comfortable holding several threads at once under time pressure
- Confident across MS Office
- Fluent German and English, plus a good working command of Italian — all three are required. Further languages are welcome.
What is on offer
- A newly shaped role with genuine scope to influence how the AML framework evolves
- Modern employment terms, a bonus scheme and strong pension and social benefits
- Formalised home office arrangement
- Choice of two office locations, in Liechtenstein or Canton Schwyz