Aktuelle Jobs im Zusammenhang mit AML Compliance Expert - Zürich, Zürich - Nicoll Curtin

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AML Compliance Expert

vor 2 Monaten

Zürich, Zürich, Schweiz Nicoll Curtin Vollzeit
AML Compliance Specialist

Our client, a leading Cantonal Bank in Switzerland, is seeking an experienced and dedicated AML Compliance Specialist to join their team.

As a key member of the compliance team, you will work closely with the front office to ensure effective implementation of AML policies and procedures. Your responsibilities will include:

Key Responsibilities:
  • Providing guidance and support to sales staff on AML issues, particularly GmeR and PEP, and reviewing and assessing business relationships and defining measures.
  • Reviewing and assessing transaction analyses in relation to money laundering-related issues and potential compliance with national and international sanctions lists and defining measures.
  • Submitting suspicious transaction reports to the Money Laundering Reporting Office (MROS).
  • Participating in key projects on the AML framework, internal regulations, data collection, and the further development of money laundering issues within the framework of the strategic direction of the BKB Group.
Requirements:
  • Completed university degree in law or business administration and several years of professional experience in the compliance environment (ideally in the area of money laundering with project tasks).
  • Ability to analyze complex issues and communicate them appropriately.
  • Practiced to work systematically, network, and think in solutions.
  • Communication skills combined with a healthy dose of assertiveness.
  • Confident and experienced in Office applications (especially Excel), coupled with a flair for IT systems and databases - knowledge of Avaloq banking software is a plus.
Language Skills:

Firm knowledge of English and German is a must.