Aktuelle Jobs im Zusammenhang mit AML/CFT-KYC Specialist - Zürich, Zürich - Business & Finance Consulting
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Sicherheitsbeauftragter für Risikomanagement
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AML/CFT-KYC Specialist
vor 1 Monat
About the Role:
We are seeking a highly skilled AML/CFT-KYC Specialist to join our team at Business & Finance Consulting.
Job Responsibilities:
- Coordinate the Integrity Due Diligence (IDD) process, assessing AML/CFT process, procedures, and internal controls at partner commercial banks and reputational risk to the MDB.
- Analyze the IDD methodology and implement improvements to strengthen the process, increase efficiency, and enhance the quality of the output.
- Review IDD reports, assess integrity risks, and potential reputational risk to the MDB, ensuring consistency.
- Conduct research as required.
- Design and conduct capacity building workshops for commercial banks, regulators, financial intelligence units, etc.
- Stay up-to-date with AML/CFT-KYC field developments 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.
