Senior AML Investigations Manager

vor 3 Wochen

Genf, Genf, Schweiz Michael Page Vollzeit
About the Role

We are seeking a highly experienced Senior AML Investigations Manager to join our team at Michael Page. As a key member of our Financial Crime 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 Oversight: Provide quality control and decisions on AML Investigations into cases of suspected money laundering, in conjunction with the Head of AML.
  • Sanctions Advisory and Investigation Activities: Manage sanctions advisory and investigation activities, including on accounts subject to blockage.
  • Group Name Screening and Transaction Filtering Systems: Oversee the Group Name screening and transaction filtering systems.
  • Second Line of Defense (2LoD) Control Activities: Manage the Group 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 (MI) Content: Produce management information (MI) content for Swiss and Group reporting, including the bi-weekly AML Dashboard.
  • Financial Crime Concerns: 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.
  • AML Investigations and SAR Reports: 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.
  • Regulatory Knowledge: Good knowledge of Swiss regulatory environment (LBA, OBA-FINMA, CDB).
  • Language Skills: French and English required.
  • Analytical and IT Skills: Strong analytical and IT skills (including knowledge of GoAML).
  • Soft Skills: 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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