Senior Compliance Officer (100%)
LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single operating system. Our mission is to improve the efficiency of the private markets which have not experienced innovation in the past 30 years and are still full of outdated processes. The venture capital industry is where we started, working with leading venture capital firms, family offices, asset management firms and emerging managers, but 2026 is a transformative year when we released multiple new products to serve our customers better.
At LEVA we are building the tools for a new breed of investors that they need to fund the winners of tomorrow. If you are eager to be part of this change, join a fast-growing and innovative company and be part of the next growth phase.
A day in the life of a Senior Compliance Officer:
As a Senior Compliance Officer, you will support the KYB and EDD processes while having client interactions ensuring regulatory compliance. Collaborating with a dynamic team to streamline operations, enhance efficiency, and uphold the highest standards of financial integrity. You will be part of a challenging and innovative environment where your expertise and dedication make a real impact.
Key responsibilities:
Regulatory Monitoring & Updates
Track changes in laws, regulations, and regulatory guidance
Help summarize updates for internal teams
Policy & Procedure Support
Assist in drafting, updating, and maintaining compliance policies
Ensure policies align with current regulations and internal controls
KYB / AML Checks / CTF
Conduct Know Your Business (KYB) reviews
Support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes
Conduct enhanced due diligence (EDD) on complex and high-risk structures; including UBO identification and verification.
Review escalated alerts, sanctions screenings, PEP matches, and adverse media findings
Compliance Monitoring & Testing
Perform routine compliance checks and control testing
Help assess whether business activities follow internal policies
Evaluate the effectiveness of compliance controls and recommend enhancements
Record-Keeping & Documentation
Maintain compliance logs, reports, and audit trails
Ensure documentation is complete and audit-ready
Internal Training & Awareness
Help organize compliance training sessions
Track staff training completion and certifications
Audit & Examination Support
Prepare materials for internal and external audits
Respond to information requests from auditors or regulators
Risk Assessment Assistance
Support compliance risk assessments
Identify and document compliance risks and controls
Maintain compliance risk registers and oversee remediation
General Administrative Support
Manage compliance inboxes and workflows
Coordinate with other departments (legal, risk, operations)
Support board, management and compliance committee reporting
Your qualifications
Skills
Excellent attention to detail
Strong problem-solving abilities
Good communication (verbal and written) skills
Quick comprehension
Strong time management and work organization
Effective Internet research skills and usage of third-party tools
Proficiency in MS Office (Excel, Word, PowerPoint)
Good knowledge of Swiss AML laws and regulations
Fluency in German and English; other languages are an advantage
Education and Background
At least 5 years prior experience with Compliance and/or AFC/AML in the financial intermediary sector
Higher degree in Law or Economics (CAS or DAS are a plus)
Domicile in Switzerland mandatory
Some of the vast rewards working here
A young, diverse and inclusive community that fosters innovation and creativity
Culture of belonging, where teammates are empowered to bring ideas to the table and act
Full support and career-development resources to expand your skills, enhance your expertise, and maximize your potential along your career journey
Opportunity for rapid professional growth in a dynamic work environment with the chance to directly impact the company’s success
Hybrid flexible working model
Application process
Are you our new Leva family member? Please submit your resume and cover letter outlining your motivation and relevant experience. Only shortlisted candidates will be contacted.
Leva is an equal opportunity employer, and we encourage candidates from all backgrounds to apply.