Head of AML

vor 3 Wochen

Zurich, Schweiz Robert Walters Switzerland Vollzeit

We are looking for a Head of AML.Head of AMLAbout the job:Lead and manage the AML department, providing strategic direction and operational oversight.Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting processes.Act as the primary point of contact for regulators, auditors, and law-enforcement agencies.Develop and maintain AML policies, procedures, frameworks, and training programs.Provide guidance to senior management and the Board on AML risks, trends, and regulatory developments.Drive continuous improvement of AML systems, controls, and monitoring tools.Manage complex investigations and ensure appropriate escalation and documentation.About the candidate:Extensive experience in AML/Compliance within the Swiss banking sector (mandatory).Strong knowledge of CDB and Swiss regulatory frameworks (FINMA, AMLA, AMLO-FINMA).Proven leadership experience in managing AML or Financial Crime teams.Fluency in English and German (both required).Strong analytical and investigative skills, with the ability to handle complex cases.Excellent stakeholder management and communication skills.University degree in law, finance, business administration, or a related field; relevant professional certifications (, CAMS) are a plus. jid90257aaafr jit1147afr jpiy25afr

  • Head of AML

    vor 3 Wochen

    Zurich, Schweiz Robert Walters Switzerland Vollzeit

    We are looking for a Head of AML. Head of AML About the job: - Lead and manage the AML department, providing strategic direction and operational oversight. - Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements. - Oversee customer due diligence (CDD), enhanced due diligence...

  • Head of AML

    vor 3 Wochen

    Zurich, Schweiz Robert Walters Switzerland Vollzeit

    About the job: - Lead and manage the AML department, providing strategic direction and operational oversight. - Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements. - Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious...

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    Vor 7 Tagen

    , EXTRANJERO, Zurich, Schweiz BBVA Vollzeit

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  • AML Associate

    Vor 7 Tagen

    , EXTRANJERO, Zurich, Schweiz BBVA Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.At...

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    Vor 4 Tagen

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    Vor 6 Tagen

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    vor 2 Wochen

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