TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICER
vor 4 Stunden
TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICER
Responsibilities:
• Managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities
• Contributing to building an AML/CTF compliance culture in the bank
• Providing advice and guidance on AML/CTF laws and regulations to the AFC Team
• Advising on legal changes and proposing compliance arrangements
• Ensuring compliance with AML processes and procedures
• Making decisions and consulting the team in complex and suspicious cases
• Utilising subject matter expertise to summarize investigation findings
• Producing market and AML risk maps
• Assessing and monitoring new account openings and relationships
• Reviewing and maintaining AFC-related manuals and conducting compliance checks
• Supporting the bank in regulatory matters
• Liaising with the Front Office on outstanding KYC issues
• Controlling and monitoring reporting, statistics, and escalation of AFC issues
• Conducting periodic reviews and analysis for the Client Acceptance Committee
• Performing day-to-day compliance activities and checks
• Conducting enhanced due diligence on high-risk clients
• Maintaining files and documentation for Audit and Supervisory bodies
• Conducting ad hoc investigations and reporting anomalies
• Escalating suspicious activities for analysis and potential SAR reporting
Requirements:
• University degree in Swiss law, economics, or equivalent professional training
• Minimum 10 years of experience in the field of Anti-Financial Crime
• Previous experience in remediation activities considered a plus
• Ability to work independently and be a team player
• Very good knowledge of the Swiss regulatory framework in terms of Anti-Money Laundering and Counter Financing of Terrorism
• Strong analytical skills to assess the economic background of transactions
• Fluent in English and French, knowledge of another language considered an asset
• Reliable, proactive, and honest personality
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