AML/CFT Expert

vor 2 Monaten

Zürich, Zürich, Schweiz Business & Finance Consulting Vollzeit
Job Summary

We are seeking a highly skilled AML/CFT expert to join our team at Business & Finance Consulting. The successful candidate will be responsible for coordinating the Integrity Due Diligence process, analyzing existing methodologies, and reviewing reports to assess integrity risks and reputational risk to the MDB.

Key Responsibilities
  • Coordinate the Integrity Due Diligence process, including the assessment of AML/CFT processes, procedures, and internal controls at partner commercial banks.
  • Analyze existing IDD methodologies and define improvements to strengthen the process, increase efficiency, and enhance quality.
  • Review IDD reports and assess integrity risks and reputational risk to the MDB.
  • Conduct research as required and design capacity building workshops for representatives of partner commercial banks, regulators, and financial intelligence units.
  • Stay up-to-date with developments in the AML/CFT-KYC field and share knowledge internally.
  • Manage a small team of Research Analysts.
Requirements
  • At least 10 years' experience as an AML/CFT/KYC specialist in the banking sector, including at least one international bank or multilateral institution.
  • ACAMS Certified Anti-Money Laundering Specialist or equivalent.
  • Hands-on professional with practical experience in conducting detailed IDD.
  • Familiarity with leading AML/CFT-KYC specialized software, sanctions, and PEP databases, and KYC-CDD solutions.
  • Team leadership and coaching experience.
  • Strong analytical and research skills.
  • Native or near-native fluency in spoken and written English.
  • Excellent communication, presentation, and reporting skills.
  • Availability to travel after the pandemic is over.
  • Flexibility to start as soon as possible.
  • Master's degree in finance, banking, or other relevant field a plus.

  • Senior AML/CFT-KYC Expert

    vor 4 Wochen

    Zürich, Zürich, Schweiz Business & Finance Consulting Vollzeit

    Job Title: Senior AML/CFT-KYC ExpertBusiness & Finance Consulting is seeking a highly skilled Senior AML/CFT-KYC Expert to join our team. As a key member of our organization, you will play a crucial role in ensuring the integrity of our clients' financial transactions.Key Responsibilities:Coordinate the Integrity Due Diligence (IDD) process, assessing...

  • Senior AML/CFT-KYC Expert

    vor 1 Monat

    Zürich, Zürich, Schweiz Business & Finance Consulting Vollzeit

    Job Title: Senior AML/CFT-KYC ExpertAt Business & Finance Consulting, we are seeking a highly skilled Senior AML/CFT-KYC Expert to join our team. As a key member of our team, you will be responsible for coordinating the Integrity Due Diligence (IDD) process, analyzing existing methodologies, and implementing improvements to strengthen the process.Key...

  • Senior AML/CFT-KYC Expert

    vor 4 Wochen

    Zürich, Zürich, Schweiz Business & Finance Consulting Vollzeit

    Job Title: Senior AML/CFT-KYC ExpertAt Business & Finance Consulting, we are seeking a highly skilled Senior AML/CFT-KYC Expert to join our team. As a key member of our team, you will be responsible for coordinating the Integrity Due Diligence (IDD) process, analyzing existing methodologies, and implementing improvements to strengthen the process.Key...

  • Senior AML/CFT-KYC Expert

    vor 2 Monaten

    Zürich, Zürich, Schweiz Business & Finance Consulting Vollzeit

    Job Summary:We are seeking a highly skilled and experienced AML/CFT-KYC professional to join our team at Business & Finance Consulting. The ideal candidate will have a strong background in anti-money laundering and combating the financing of terrorism, as well as experience in managing and implementing Know Your Customer (KYC) and Customer Due Diligence...

  • AML Compliance Specialist

    vor 2 Monaten

    Zürich, Zürich, Schweiz Western Union Vollzeit

    Join Western Union's Team as a Junior AML Compliance AnalystWe are seeking a highly motivated and detail-oriented Junior AML Compliance Analyst to join our team in Zurich. As a Junior AML Compliance Analyst, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Combating the Financing of...

  • AML Compliance Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz Western Union Vollzeit

    Join Western Union's Compliance TeamWe are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team in Zurich. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)...

  • Chief Compliance Officer

    vor 3 Wochen

    Zürich, Zürich, Schweiz Allfunds Vollzeit

    About the RoleWe are seeking a highly experienced Chief Compliance Officer to join our team in Zurich. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with Swiss regulations and Allfunds group policies.Key ResponsibilitiesDevelop and implement Compliance and AML tasks as 2nd...

  • Compliance Officer

    vor 1 Monat

    Zürich, Zürich, Schweiz Rothschild & Co Bank AG Vollzeit

    Job Title: Compliance OfficerWe are seeking a highly motivated and experienced Compliance Officer to join our team in Zurich. As a key member of our Compliance team, you will play a critical role in ensuring the bank's internal control system is in line with regulatory requirements.Key Responsibilities:Develop and implement Compliance frameworks to ensure...

  • Compliance Officer

    vor 4 Wochen

    Zürich, Zürich, Schweiz Rothschild & Co Bank AG Vollzeit

    {"title": "Compliance Officer Role Overview", "content": "Rothschild & Co Bank AG is seeking a highly motivated Compliance Officer to join our team in Zurich. As a key member of our Compliance team, you will play a critical role in ensuring the bank's internal control system conforms to Compliance processes and activities, with a focus on Anti-Money...

  • Trainee AML Compliance Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz Société Générale Assurances Vollzeit

    Trainee AML Compliance Officer Role OverviewSociete Generale Switzerland is seeking a highly motivated Trainee AML Compliance Officer to join our AML/Compliance-KYC hub in Zurich.ResponsibilitiesBe a single point of contact between business lines, compliance, and managementFacilitate the Onboarding of new clients and the Review of existing clients by...

  • Senior Compliance Officer EU

    vor 3 Wochen

    Zürich, Zürich, Schweiz Relai AG Vollzeit

    Our MissionWe believe in empowering individuals to take control of their financial futures. At Relai AG, we're dedicated to providing a secure and user-friendly platform for buying and selling Bitcoin. As a key member of our team, you'll play a crucial role in ensuring our compliance with EU regulations, enabling us to continue innovating and expanding our...

  • Chief Compliance Officer Lead

    Vor 5 Tagen

    Zürich, Zürich, Schweiz Allfunds Vollzeit

    About the RoleWe are seeking a skilled Chief Compliance Officer to join our team at Allfunds.Job SummaryThe Chief Compliance Officer will be responsible for developing and implementing compliance policies and procedures, identifying and assessing compliance risks, and ensuring that the company adheres to all applicable laws and regulations.Key...

  • Chief Compliance Officer

    vor 4 Wochen

    Zürich, Zürich, Schweiz Allfunds Vollzeit

    About AllfundsAllfunds is a fast-paced, dynamic Wealthtech leader with 17 offices around the globe. We have a relentless passion for quality and a drive to keep ahead of the competition. Our employees are the best at what they do, and we're committed to providing the best service for our clients.Our PurposeOur purpose is to transform the WealthTech industry...

  • Compliance-Experte für Asset-Management

    vor 3 Wochen

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Wir suchen einen erfahrenen Compliance-Experten, der sich auf das Asset-Management im Private Banking spezialisiert hat. Als wichtiger Teil unseres Teams wird er verantwortlich sein für die Überwachung und Durchführung von Compliance-Aspekten bei der Onboarding von Externen Asset Managern (EAM) für das Private Banking Schweiz und international.Die...

  • Compliance Expert

    Vor 4 Tagen

    Zürich, Zürich, Schweiz Crypto Finance AG Vollzeit

    Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Crypto Finance AG, a leading financial institution in the digital asset space.About the RoleThe ideal candidate will have relevant experience in the financial industry in Switzerland and a strong understanding of financial market regulation in Switzerland. Fluency in German and...

  • Senior Compliance Officer

    Vor 5 Tagen

    Zürich, Zürich, Schweiz Crypto Finance AG Vollzeit

    Compliance OfficerAt Crypto Finance AG, we are seeking a skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring our operations are in line with regulatory requirements.Key Responsibilities:Assist the Group Chief Compliance Officer in overseeing the compliance functionCoverage of...

  • Compliance Officer

    Vor 5 Tagen

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    At Alpinum Solutions AG, we are seeking a highly skilled Senior Compliance Officer to provide expert advisory services to our front-office departments. This includes guiding them on regulatory obligations and best practices to mitigate compliance risks.Main Responsibilities:Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to ensure...

  • Tax Expert

    vor 2 Monaten

    Zürich, Zürich, Schweiz LINDEMANNLAW Vollzeit

    About UsLINDEMANNLAW is a leading Swiss boutique law firm specializing in legal and tax services for institutional clients in asset & wealth management, as well as highly successful entrepreneurs and UHNWI clients.Job ResponsibilitiesAs a Tax Expert, you will be responsible for:Tax structuring: investments, holdings, managed accounts, securitisations, and...

  • Compliance Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz Rothschild & Co Bank AG Vollzeit

    About the RoleWe are currently recruiting for a Compliance Officer with experience in Anti-Money Laundering (AML) and Financial Crime to support our Compliance team in Zurich. The main mission is to ensure conformity of the bank's internal control system in respect of Compliance processes and activities with focus on AML Transaction Monitoring control,...

  • Risikomanager

    Vor 7 Tagen

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Berufliche HerausforderungenWir suchen einen erfahrenen Risikomanager, der für das Monitoring von Compliance-Risiken im Bereich Wirtschaftskriminalität und Terrorismusfinanzierung verantwortlich ist. Der Finanzkriminalitätsbeauftragte soll die kontinuierliche Entwicklung der Risiko-Minimierung in der Geschäftsbeziehung 'Bank, Kunde und Gegenparteien' im...