Head of AML

vor 8 Stunden

Zürich, Zürich, Schweiz Robert Walters Vollzeit

We are looking for a Head of AML.

About The Job

  • Lead and manage the AML department, providing strategic direction and operational oversight.
  • Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.
  • Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting processes.
  • Act as the primary point of contact for regulators, auditors, and law-enforcement agencies.
  • Develop and maintain AML policies, procedures, frameworks, and training programs.
  • Provide guidance to senior management and the Board on AML risks, trends, and regulatory developments.
  • Drive continuous improvement of AML systems, controls, and monitoring tools.
  • Manage complex investigations and ensure appropriate escalation and documentation.

About The Candidate

  • Extensive experience in AML/Compliance within the Swiss banking sector (mandatory).
  • Strong knowledge of CDB and Swiss regulatory frameworks (FINMA, AMLA, AMLO-FINMA).
  • Proven leadership experience in managing AML or Financial Crime teams.
  • Fluency in English and German (both required).
  • Strong analytical and investigative skills, with the ability to handle complex cases.
  • Excellent stakeholder management and communication skills.
  • University degree in law, finance, business administration, or a related field; relevant professional certifications (e.g., CAMS) are a plus.

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