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Head of AML Compliance

vor 4 Monaten

Zürich, Schweiz Robert Walters Switzerland Vollzeit

This is a role for an experienced AML and sanctions subject matter expert, with strong Swiss and European framework knowledge.

About the job:

  • Lead and manage the AML function, overseeing all aspects of AML compliance within the private bank
  • Develop and implement AML policies, procedures, and controls to mitigate money laundering and terrorist financing risks
  • Stay updated on global and local AML regulations, ensuring the bank's compliance with Swiss and international standards
  • Conduct regular risk assessments and reviews to identify any potential AML vulnerabilities and implement necessary measures to mitigate them
  • Monitor and investigate suspicious transactions, working closely with the internal investigation team and external authorities, if required
  • Provide guidance and training to employees on AML-related matters, promoting a strong culture of compliance
  • Collaborate with cross-functional teams, including Legal, Risk, and Compliance, to ensure alignment and effective implementation of AML measures
  • Act as the primary point of contact for regulatory bodies and handle all AML-related inquiries and inspections
  • Prepare and submit AML reports to senior management, the board of directors, and regulatory authorities
  • Stay informed about emerging AML trends and industry best practices, implementing necessary enhancements to the bank's AML program
  • Manage and develop a team of AML professionals, fostering their growth and ensuring their adherence to professional and ethical standards

About the candidate:

  • Minimum of 10 years of experience in an AML function within the private banking sector
  • In-depth knowledge of global and Swiss AML regulations and best practices
  • Strong understanding of wealth management and private banking products and services
  • Experience working with high-net-worth individuals and complex client structures
  • Excellent leadership and management skills, with the ability to motivate and develop a team
  • Strong analytical and problem-solving abilities, with keen attention to detail
  • Excellent communication and interpersonal skills, with the ability to build effective relationships with stakeholders
  • Fluent in German, with any other language skills being a plus
  • Proactive and self-motivated, with the ability to work independently and meet deadlines
  • High level of integrity and ethical standards