Anti-money Laundering Reporting Expert

vor 3 Wochen

Zurich, Schweiz Credit Suisse Vollzeit

**Your field of responsibility**

In 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 Compliance teams. You will critically analyze information and responses received to confirm completeness and accuracy and to determine the significant risk issues which must be highlighted. In addition, you will create reports and negotiate them with Location Compliance for ultimate approval by local Risk & Governance Bodies. The reports will highlight the most AML significant risks in each location and be used to support global reporting of CS’ AML risk profile.

**Your future colleagues**:
Your future team is a group of 7 people, each dealing with the reporting requirements for multiple international locations while at the same time depending on each other for support. The team operates to timelines and has regular exchange to update each other on the most recent developments. The team is in a phase of rapid learning and experimentation as the roll-out of the AML reporting increases from month to month.

**Your skills and experience**

To be successful in this role, you should have the following background:

- Subject matter expertise in AML and related processes
- Critical thinking and ability to evaluate when a risk is material
- Sound communications and negotiation skills to liaise with business partners in international locations
- Experience creating reports from data approved by third party sources and comprehensively highlighting significant risks
- Strong social skills, to build successful networks with Location Compliance officers in multiple jurisdictions, understanding their local requirements and business set-up
- Full understanding of Global Banking organizations operating in multiple countries and business divisions
- Dedication to fostering an inclusive culture and value diverse perspectives

LI-CSJOB #JOBSCH

**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.

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