Anti-money Laundering
vor 1 Woche
Credit Suisse AG Zurich, SwitzerlandPosted 21 hours ago Permanent Competitive
- 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.
- Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals.**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, team-oriented, 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*- Job ID 227716
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