Expert FINMA Compliance Consultant in Basel

A leading consulting firm in Switzerland since 2007, Antaes brings its expertise directly to the decision-making centers of Basel. At the heart of the Basel region—which stands out as a global epicenter and ranks among the top three in the pharmaceutical industry—expertise in FINMA compliance serves as a strategic driver of performance. Antaes supports local organizations in successfully navigating their most critical projects, such as the challenge of operating under the threat of regulatory sanctions. Drawing on a network of 320 expert consultants, we combine local responsiveness with FINMA Compliance expertise to boost your competitiveness in the Basel region and beyond.

Work with Antaes in Basel

Our consultants work on-site from our expert offices in Switzerland, ensuring maximum responsiveness and in-depth knowledge of the challenges facing the Basel region, as well as comprehensive strategies for all of Switzerland.

Watchmaking

Antaes' FINMA Compliance Expertise

Beyond technical expertise in finance, Antaes places ethics at the heart of everything we do. We are firmly committed to financial transparency and the integration of ESG criteria. Our EcoVadis Gold certification reflects our commitment to building sustainable solutions for the entire Swiss economy.

Working in Basel means thriving within an ecosystem of excellence in the Basel region. Our expertise will help you maintain your license to practice in Switzerland. That is why our consultants are committed to understanding your needs and supporting you in the best possible way, ensuring a perfect alignment between your industrial processes and your management tools in Basel.

We are strengthening security, anti-money laundering (AML/KYC) and operational efficiency measures in banking back offices.

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Examples of profiles:

Compliance Officer / AML Specialist
Expert LBA / Transaction Monitoring
Operational Risk Manager
Internal control / banking security
Securities/cash operations specialist
Middle / back office manager

Key tools: JIRA, Confluence, MS Project, ServiceNow, Salesforce FS, Dynamics 365, ESG & tax tools, Core Banking Systems

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We reinforce the structuring and monitoring of project portfolios, especially regulatory ones, through a tool-based, results-oriented governance system.

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Examples of profiles:

PMO banking / insurance
Portfolio Manager (regulatory programs)
Portfolio Controller
IT Management Controller
Budget planning manager

Key tools: JIRA, Confluence, MS Project, ServiceNow, Salesforce FS, Dynamics 365, ESG & tax tools, Core Banking Systems

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Our Business Analysts translate business and regulatory challenges into concrete solutions: KYC/AML integration, payment reengineering, banking messaging, onboarding, Risk & Finance...

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Examples of profiles:

BA customer onboarding (KYC, AML, e-signature)
Regulatory BA (MiFID II, FATCA, CRS, LBA)
BA payments / SEPA / ISO 20022
BA Risk & Finance (liquidity, credit, markets)
BA insurance (claims, compensation)
BA bank messaging (SWIFT, GTExchange, SIC)

Key tools: JIRA, Confluence, MS Project, ServiceNow, Salesforce FS, Dynamics 365, ESG & tax tools, Core Banking Systems

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We support institutions in data processing, regulatory compliance, quantitative analysis and the production of standardized reporting.

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Examples of profiles:

Banking / Insurance Data Analyst
Data Engineer - regulatory reporting
Reporting specialist (FINMA, BNS, FATCA, ESG)
Risk modeller / quantitative analyst
Expert market repositories (Bloomberg, SIX...)

Key tools: JIRA, Confluence, MS Project, ServiceNow, Salesforce FS, Dynamics 365, ESG & tax tools, Core Banking Systems

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Our experts design, develop and integrate core banking, insurance, open banking or API-microservices solutions, in a context of security and performance.

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Examples of profiles:

Core Banking Developer (Olympic, Avaloq, T24)
Talend / MDM / DataHub integration expert
Insurance developer / contract management
Open Banking expert (API, PSD2)
Banking API / microservices developer

Key tools: JIRA, Confluence, MS Project, ServiceNow, Salesforce FS, Dynamics 365, ESG & tax tools, Core Banking Systems

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Get your projects off the ground in Basel

Working with an FINMA compliance expert in Basel through Antaes ensures that your projects have the best possible chance of achieving their goals.

Watchmaking

Meet our teams in Basel

Why choose us?

Dual expertise: methodological and sectoral
Experienced consultants committed to project success
Customized support, adapted to your organization's maturity and culture
The ability to create synergies between IT, business and governance

Contact us using the form below, and we'll get back to you as soon as possible.

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