Senior Anti-Money Laundering Specialist
vor 5 Stunden
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 OpportunityWe 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.
- 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.
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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