Head of AML

vor 3 Wochen

Zurich, Schweiz Robert Walters Switzerland Vollzeit

About the job: - Lead and manage the AML department, providing strategic direction and operational oversight. - Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements. - Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting processes. - Act as the primary point of contact for regulators, auditors, and law-enforcement agencies. - Develop and maintain AML policies, procedures, frameworks, and training programs. - Provide guidance to senior management and the Board on AML risks, trends, and regulatory developments. - Drive continuous improvement of AML systems, controls, and monitoring tools. - Manage complex investigations and ensure appropriate escalation and documentation. About the candidate: - Extensive experience in AML/Compliance within the Swiss banking sector (mandatory). - Strong knowledge of CDB and Swiss regulatory frameworks (FINMA, AMLA, AMLO-FINMA). - Proven leadership experience in managing AML or Financial Crime teams. - Fluency in English and German (both required). - Strong analytical and investigative skills, with the ability to handle complex cases. - Excellent stakeholder management and communication skills. - University degree in law, finance, business administration, or a related field; relevant professional certifications (e.g., CAMS) are a plus.

  • Head of AML

    vor 3 Wochen

    Zurich, Schweiz Robert Walters Switzerland Vollzeit

    We are looking for a Head of AML. Head of AML About the job: - Lead and manage the AML department, providing strategic direction and operational oversight. - Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements. - Oversee customer due diligence (CDD), enhanced due diligence...

  • Head of AML

    vor 3 Wochen

    Zurich, Schweiz Robert Walters Switzerland Vollzeit

    We are looking for a Head of AML.Head of AMLAbout the job:Lead and manage the AML department, providing strategic direction and operational oversight.Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.Oversee customer due diligence (CDD), enhanced due diligence (EDD),...

  • AML Associate

    Vor 7 Tagen

    , EXTRANJERO, Zurich, Schweiz BBVA Vollzeit

    Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.At...

  • AML Associate

    Vor 7 Tagen

    , EXTRANJERO, Zurich, Schweiz BBVA Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.At...

  • Project Manager

    Vor 4 Tagen

    Zurich, Schweiz iET SA Vollzeit

    For a project at our client's site, an international bank based in Zurich, we are looking for an experienced Project Manager - Financial Crime Compliance / AML In this role, you will be responsible for ensuring implementation and adherence of the financial crime compliance policies, guidelines and standards across the Asset Management Division. **Your...

  • Working Student- Aml-kyc

    Vor 6 Tagen

    Zurich, Schweiz State Street Vollzeit

    What you will be responsible for Depending on your skills and preferences, in the KYC/AML team you will - Get a broad understanding of all processes related to know-your-customer and anti-money laundering - Face a wide range of different tasks, such as data gathering, AML screening, analysis, process improvements, liaising with other business areas -...

  • Head of Legal

    vor 2 Wochen

    Zurich, Schweiz SYZ GROUP Vollzeit

    Syz Capital is a Swiss-based Alternative Asset Manager specialized in private market funds and hedge funds. Syz Capital provides private and institutional investors unparalleled access to quality opportunities across liquid and illiquid alternative investment ecosystem. Uniquely positioned to understand the needs and challenges facing investors, SYZ...

  • Head Compliance

    Vor 2 Tagen

    Zurich, Schweiz RULEMATCH AG Vollzeit

    RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Head Compliance (f/m). Tasks - Handling of all compliance matters of the company - Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering - Implementation of...

  • Head of Operations

    Vor 2 Tagen

    Zurich, Schweiz Demolytic Vollzeit

    **Zürich**: **Schweiz**: Wir suchen einen Head of Operations, der die täglichen Aktivitäten in den Bereichen Finanzen, IT und Compliance überwacht. Der Head of Operations entwirft unter anderem Richtlinien, beaufsichtigt den Kundenservice und die Implementierung von Technologielösungen. Er sollte eine verantwortungsbewusste Führungskraft mit...

  • Aml Transaction Monitoring Initiative Manager

    vor 2 Wochen

    Zurich, Schweiz UBS Vollzeit

    Critères de l'offre Description du poste Are you an experienced program or initiative manager with a track record of driving the success of large scale, complex initiatives? Do you enjoy managing the day-to-day progress of multiple inter-linked activities? Do you want to play a key role in transforming our firm into an agile organization? At UBS, we...