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AML Specialist Lead

Vor 7 Tagen

Stäfa, Zürich, Schweiz Brandertainment GmbH Vollzeit

As a senior professional in our Legal & Financial Services practice, you'll have the opportunity to make a meaningful impact at Brandertainment GmbH. We're seeking an expert in Financial Crime Compliance to join our team and help drive success in the financial services industry.

Key responsibilities will include developing and implementing effective solutions, collaborating with colleagues, engaging with customers, and staying up-to-date with regulatory requirements.

About Your Experience

  • Developing and implementing successful strategies to address complex legal challenges
  • Collaborating with cross-functional teams to achieve shared goals
  • Providing technical expertise in Financial Crime Compliance to internal stakeholders and external clients
  • Ensuring compliance with regulatory requirements and industry standards

Your Qualifications

  • A Master's degree in law or a related field; additional qualifications such as a dissertation or LL.M. are highly valued
  • 4-6 years of experience as an AML Compliance Officer in a Swiss private bank or similar role in Financial Crime Compliance
  • Excellent English and French language skills; proficiency in additional languages is a plus
  • A strong understanding of the financial sector and its regulatory landscape