Senior AML Investigations Manager
vor 1 Woche
We are seeking a highly skilled Senior AML Investigations Manager to join our team at Michael Page. As a key member of our AML team, you will be responsible for overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering.
Key Responsibilities:- AML Investigations: Oversee and provide quality control and decisions on AML Investigations into cases of suspected money laundering.
- Sanctions Advisory and Investigation Activities: Manage sanctions advisory and investigation activities, including on accounts subject to blockage.
- Group Name Screening and Transaction Filtering Systems: Oversight of the Group Name screening and transaction filtering systems.
- 2nd LoD Control Activities: Management of the Groupe 2nd LoD control activities.
- AML/SAR Submissions: Ensure AML/SAR submissions are of quality, timely filed and appropriately reported to the Swiss Compliance Committee (Comité de Conformité).
- Swiss Judicial Orders: Service Swiss judicial orders in conjunction with the legal unit.
- Management Information: Produce management information (MI) content for Swiss and Group reporting, including the bi-weekly AML Dashboard.
- Liaison with Group Entities: Liaise financial crime concerns with other Group entities.
- AML Training: Contribute to AML training, both from a Swiss and Group perspective.
- AML Transformation Initiatives: Key stakeholder for the Group AML transformation initiatives.
- AML Core Team: Key stakeholder for the Group AML Core Team.
- Investigations Analysis: Analyze AML Investigations and SAR reports to propose control improvements and identify emerging AML trends.
- Investigations Procedure: Maintain the Investigations procedure.
- Team Management: Management of the investigations team (5 FTE's).
Requirements:
- Experience: 10+ years' experience in AML Investigations and SAR reporting in a Private Banking context.
- Knowledge: Good knowledge of Swiss regulatory environment (LBA, OBA-FINMA, CDB).
- Language: French and English required.
- Skills: Strong analytical and IT skills (including knowledge of GoAML).
- Personal Qualities: Flexibility, adaptability with good intuition and problem-solving skills. Good communication and organizational skills. Ability to prioritize and work under pressure.
- Residency: Swiss residency (Geneva based).
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