Senior Anti-Money Laundering Specialist

vor 5 Stunden


Zürich, Zürich, Schweiz coni+partner AG Vollzeit
About coni+partner AG

We are a consultancy company established in 1993 with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. Our custom-fit staffing approach ensures a perfect match of professional skills, references, and personal/social skills for successful candidates.

A Job Opportunity

We are seeking a compliance specialist (m/f/d) as Senior Financial Crime Control Officer at our client, a bank in Liechtenstein.

Responsibilities
  • Monitor the Bank's risks from a compliance and regulatory perspective, focusing on money laundering, bribery, corruption, fraud, financial crime, terrorist financing, sanctions, or embargoes.
  • Conduct investigations of suspicious transactions using transaction filtering systems.
  • Handle inquiries from various stakeholders regarding money laundering.
  • Monitor sensitive accounts and process blocked accounts.
  • Advise line managers on ethical behavior and proper conduct of their business.
  • Update processes and systems in light of regulatory changes.
  • Contribute to protecting the bank and its reputation by exercising controls and due diligence.
  • Mitigate risk to the bank by preventing the use of products and services for illegal purposes.
Qualifications and Requirements
  • Degree in economics or law.
  • Advanced training in compliance.
  • Professional experience in a comparable position in fraud or audit.
  • Broad compliance knowledge.
  • Analytical skills.
  • Experience in project management.
  • Fast, precise working style with a structured approach.
  • Ability to grasp complex issues quickly.
  • Strategic thinking with a high level of commitment.
  • Flexible and communicative personality with initiative.
  • High degree of independence in a dynamic environment.
  • Initiative and assertiveness, as well as the ability to set priorities.
  • Quality-oriented.
  • Very good communication skills.
  • Willingness to work in a team in an international environment.
  • Confident use of MS Office programs.
  • German and English language proficiency.
Salary and Benefits

The estimated annual salary for this role is around CHF 80,000 - CHF 120,000, depending on qualifications and experience. The exact figure may vary based on individual circumstances.



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