Anti-money Laundering

vor 1 Woche

Zürich, Zürich, Schweiz Credit Suisse Vollzeit

Your field of responsibility
Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory.

In this role you will be supporting the bank's key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as e.g.

FINMA, internal and external audit, foreign correspondent banks, retail and corporate clients.

You will further the continuous improvement of Region Switzerland's AML framework, with focus on financial institutions, retail and corporate clients and related topics, as well as the revision of due diligence policies and standards, implementation of internal processes and training of stakeholders.

Furthermore, you will be advising and collaborating with other control functions such as audit, front office and global compliance, business or compliance project teams, first line of defense support and the business.

Your responsibility will include drafting, examining, reviewing and negotiating representations and warranties, coverage of regulatory reviews, inquiries and projects relating to AML Switzerland.

You will also participating / leading projects concerning AML and related topics.

Your future colleagues:

Become part of a highly motivated team of compliance specialists, working in a fast-paced international environment.

Help us providing expert responses to other compliance, audit and business functions and suggest innovative solutions, while ensuring adherence to regulations and keeping in mind operational procedures.

We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition, which is an integral part of our global cultural values.


Your skills and experience
We are looking for the following skills and experience:

  • University degree (preferably law or economics)
  • 5 to 7 years' experience/knowledge in the financial industry, ideally in the fields of AML, compliance, risk management, or auditing
  • Understanding of corporate banking and financial institutions, including correspondent banking, external asset managers and funds desirable
  • Analytical and conceptual thinking, strong interpersonal and communication skills, teamoriented, flexible and precise
  • Ability to work efficiently and independently
  • Fluency in German and English, very good knowledge of MS Office
  • Understanding the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work
*LI-CSJOB*
Your new employer:Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.

We are a leading wealth manager with strong global investment banking capabilities founded in 1856.

Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible.

Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law.

If you require assistance during the recruitment process, please let your recruiter know.

  • Anti-money Laundering Reporting Expert

    vor 1 Woche

    Zürich, Zürich, Schweiz Credit Suisse Vollzeit

    Your field of responsibilityIn this role you will be working in a team dedicated to fully implementing an Anti-Money Laundering (AML) reporting framework for all the bank's international locations and businesses and to demonstrate compliance with FINMA's regulatory requirements. You will complete and verify AML information with the help of Location...

  • Vice President

    vor 1 Woche

    Zürich, Zürich, Schweiz Michael Page Vollzeit

    As a Vice President, leverage your 10+ years of consulting experience to spearhead our most critical and complex engagements. You will lead our financial services consulting efforts, focusing on compliance, risk, forensics, KYC, and anti-money laundering, setting the strategy for growth and excellence.Support for companies facing compliance allegations or...

  • Legal Supporter:in

    vor 1 Woche

    Zürich, Zürich, Schweiz Zürcher Kantonalbank Vollzeit

    Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich auch für unsere AML (Anti-Money Laundering) Compliance Abteilung, die aus einem 10-köpfigen Team besteht. Als Teil der Fachstelle für die Geldwäschereibekämpfung, sind wir unter anderem zuständig für...

  • Anti-Money Laundering Monitoring Specialist

    vor 1 Woche

    Zürich, Zürich, Schweiz UBS Vollzeit

    Your role Are you risk aware? Do you know how to maintain independence and objectivity? We are looking for someone like that who can: independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background investigate transactions requiring additional due diligence procedures initiate remedial...

  • Compliance Officer Internship

    vor 1 Woche

    Zürich, Zürich, Schweiz radicant bank ag Vollzeit

    Compliance Officer Internship (4 Month Internship)internZürich Become part of our team to advance a cutting-edge digital universal bank with a strong emphasis on impactful investments. radicant is the new bank reinventing banking and investing, aiming to align all products and services with the UN's 17 Sustainable Development Goals. We encourage our clients...

  • Senior Management Consultant

    vor 1 Woche

    Zürich, Zürich, Schweiz Michael Page Vollzeit

    Investigations & Compliance Role at [Company Name]Support companies facing compliance allegations or ensuring post-incident compliance.Expertise in handling irregularities related to money laundering, corruption, sanctions, and accounting.Rapid response to minimize reputational and financial losses.Conducts investigations and acts as an independent...

  • Senior Compliance Officer

    vor 1 Monat

    Zürich, Zürich, Schweiz radicant bank ag Vollzeit

    Senior Compliance Officer (60%-100%)permanentfinance and control teamZürich Become part of our team to advance a cutting-edge digital universal bank with a strong emphasis on sustainability. radicant is Switzerland's first digital sustainability bank, aiming to align all products and services with the UN's 17 Sustainable Development Goals. We encourage our...

  • Senior Compliance Officer

    vor 4 Wochen

    Zürich, Zürich, Schweiz radicant bank ag Vollzeit

    Senior Compliance Officer (60%-100%)permanentfinance and control teamZürich Become part of our team to advance a cutting-edge digital universal bank with a strong emphasis on sustainability. radicant is Switzerland's first digital sustainability bank, aiming to align all products and services with the UN's 17 Sustainable Development Goals. We encourage our...

  • Management Consultant

    vor 1 Woche

    Zürich, Zürich, Schweiz Michael Page Vollzeit

    Join our team for the Investigations & Compliance role, where your responsibilities will include:Providing support to companies dealing with compliance allegations or ensuring compliance post-incidents.Expertise in handling issues related to money laundering, corruption, sanctions, and accounting irregularities.Rapid response strategies to minimize both...

  • Assistant Private Banking

    vor 1 Woche

    Zürich, Zürich, Schweiz Bank J. Safra Sarasin AG Vollzeit

    As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills. As CRM...

  • Senior Assistant Audit Finance

    vor 1 Woche

    Zürich, Zürich, Schweiz job description Personalberatung und -vermittlung Vollzeit

    Looking for a Senior Assistant Audit Finance (a) for a global network of professional service firms offering auditing, tax, and consulting services.Location: Zurich or Basel.ResponsibilitiesConducting audits of corporate and individual financial statements following Swiss and international accounting standards directly at clients' premisesAnalyzing processes...

  • Senior Actimize Engineer

    vor 1 Woche

    Zürich, Zürich, Schweiz Epam Vollzeit

    Description ABOUT THE ROLE Are you passionate about banking technology, possess a keen understanding of Anti-Money Laundering systems and are ready to make your mark in a leading company? If so, we are looking for someone just like you to join us in Zürich in a position, which requires a mix of remote and on-site work in a hybrid model. As an...

  • Compliance Officer

    vor 4 Wochen

    Zürich, Zürich, Schweiz Zürcher Kantonalbank Vollzeit

    Compliance Officer (w/m/d)80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | BerufserfahreneJetzt online bewerbenVerantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich auch für unser junges und engagiertes Team, das aus 10 Mitarbeitenden...

  • Compliance Officer

    vor 2 Monaten

    Zürich, Zürich, Schweiz Zürcher Kantonalbank Vollzeit

    Compliance Officer (w/m/d)80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | BerufserfahreneJetzt online bewerbenVerantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich auch für unser junges und engagiertes Team, das aus 10 Mitarbeitenden...

  • Head of Compliance

    vor 1 Woche

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

  • Head of Compliance

    vor 1 Woche

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

  • Afc Testing

    vor 1 Woche

    Zürich, Zürich, Schweiz Deutsche Bank Vollzeit

    AFC Testing & QA - Switzerland:Job ID:R0311468Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:ZurichPosition Overview:Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC). AFC covers Anti-Money Laundering (AML), Sanctions and Embargoes (SAE) and Anti-Fraud Bribery and...

  • Senior AML/CFT-KYC Expert

    vor 1 Woche

    Zürich, Zürich, Schweiz Business & Finance Consulting Vollzeit

    Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC's analysts across ca. 20 Asian developing economies. ...

  • Head of Compliance

    vor 1 Woche

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

  • CRM Assistant Mediterranean Desk

    vor 1 Woche

    Zürich, Zürich, Schweiz J Safra Sarasin Vollzeit

    Your role As CRM Assistant Private Banking Europe at Bank J. Safra Sarasin in Zurich you are an ambitious individual who is seeking to contribute to the Bank's success and provide permanent service to the Bank's front units. Your responsibilities Support CRMs in overall day-to-day business Account openings, closings and other documentations Prepare...