Head of AML Investigations

vor 1 Monat

Genf, Genf, Schweiz Michael Page Vollzeit
Head of Investigations

Join Michael Page in our search for a seasoned professional to lead our AML Investigations team. As Head of Investigations, 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: Manage sanctions advisory and investigation activities, including on accounts subject to blockage.
  • Group Name Screening: 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.
  • 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.
  • 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:

  • 10+ years' experience in AML Investigations and SAR reporting in a Private Banking context.
  • Good knowledge of Swiss regulatory environment (LBA, OBA-FINMA, CDB).
  • French and English required.
  • Strong analytical and IT skills (including knowledge of GoAML).
  • Flexibility, adaptability with good intuition and problem-solving skills.
  • Good communication and organizational skills.
  • Ability to prioritize and work under pressure.
  • Swiss residency (Geneva based).

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