AML officer

Vor 2 Tagen

Genf, Schweiz nsave Vollzeit

Hi, we are nsave

Let us introduce ourselves

Have you ever wondered whether you can access your money which you have in your checking or savings bank account? Or whether that money will lose 90% of its value within a single year? This is the reality people in Lebanon, Argentina, and Turkey have faced in the past few years (and some continue to face). If only they had easy access to banking products located in safer economies where they can hold USD/EUR/GBP, millions would avoid these losses.

That's what nsave is doing. nsave helps people from such places save USD/EUR/GBP in Switzerland without requiring them to deposit millions or physically be present in Switzerland. Users can open a nsave account with a smartphone and a passport, and start using it to keep their savings. We are building a product that well balances delightful user experience, compliance with regulations, and reliable engineering infrastructure.

We are backed by some of the world leading investors such as Sequoia Capital, Y Combinator, and SV Angel among companies like Apple, Airbnb and Stripe. We are on a journey to build a category defining company and our mission is to protect and grow the wealth of the financially excluded.

What We're Looking For

We are looking for an exceptional AML officer to join our team and head our compliance function in Switzerland.

What You’ll Do

  1. Compliance management and operations
  2. Establish, review, implement, and maintain effective AML policies, procedures, systems, and controls.
  3. Ensure compliance with applicable AML regulations and the organization’s KYC/AML standards.
  4. Formulate, implement, and perform periodic reviews and gap analyses of the AML Program, policies, procedures, and system controls.
  5. Identify, assess, and implement relevant new legal and regulatory developments within the compliance framework.
  6. Support onboarding and anti-fincrime team, and ensure compliance with policies implemented and approved.
  7. AML reporting and risk management
  8. Perform the role of Money Laundering Reporting Officer (MLRO).
  9. Act as the focal point for escalating suspicions of terrorist financing or money laundering activities.
  10. Identify, mitigate, and manage potential areas of AML compliance vulnerability and risks/gaps.
  11. Regulatory liaison and advisory
  12. Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for relevant stakeholders (e.g., nsave employees, internal/external audit).
  13. Provide timely advice to the business on high-risk client onboarding and review referrals, such as PEPs and higher risk clients and third parties subject to Enhanced Due Diligence requirements.

Who We’re Looking For

  1. Swiss resident
  2. Bachelor's degree in Law, Business, Finance, or a related field.
  3. Professional certification in AML (e.g., ACAMS, ICA) preferred.
  4. Minimum 3 years of experience in compliance/AML, preferably in financial services.
  5. Desire to be part of a highly motivated and performing team.
  6. Knowledge of AML/CFT and sanctions laws in Switzerland.
  7. Experience in onboarding and retail banking.
  8. Strong analytical, communication, and interpersonal skills.
  9. Ability to manage multiple projects and work independently.
  10. Previous startup experience is a plus.

Benefits

  1. Attractive cash salary + equity
  2. Yearly wellness benefits allowance
  3. Unlimited learning budget
  4. And many more cool perks
#J-18808-Ljbffr

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