Head of AML

vor 2 Wochen

Zürich, Zürich, Schweiz Robert Walters Switzerland Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

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.

Robert Walters Switzerland AG
Valentina Ciherean

  • AML Analyst

    vor 2 Wochen

    Zürich, Zürich, Schweiz Relai Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Description This is a unique opportunity to grow your AML career at one of the most exciting Bitcoin startups in Europe. You'll support core anti-money laundering processes, contribute to transaction monitoring and risk assessments, and help ensure we remain compliant as we scale. If you're detail-oriented, eager to learn, and have a strong interest in...

  • AML Associate

    Vor 4 Tagen

    Zürich, Zürich, Schweiz BBVA Vollzeit

    ¿Te entusiasma hacer crecer tu carrera?BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos,...

  • Head of Finance

    Vor 2 Tagen

    Zürich, Zürich, Schweiz Human Professional Personalberatung AG Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    100% Führungsposition Festanstellung Unser Kunde ist ein etabliertes Schweizer Dienstleistungsunternehmen im Grossraum Zürich. Als Teil der Geschäftsleitung verantwortest du den gesamten Finanzbereich und trägst zur Weiterentwicklung des Unternehmens bei. Du arbeitest eng mit GL und VR zusammen und führst mit Klarheit, Erfahrung und einem echten...

  • Partner & Head of FinTech

    vor 1 Woche

    Zürich, Zürich, Schweiz Lindemann Law - Lindemann Rechtsanwälte Vollzeit CHF 150'000 - CHF 250'000 pro Jahr

    LAW. TAX. INTELLIGENCE. For Entrepreneurs.Position:Partner & Head of FintechLocation:ZurichWorkload:100% full-timeJob objectivePartner & Head of Fintech is responsible for building and leading the firm's fintech legal practice, advising clients on the full spectrum of legal, regulatory, and transactional matters related to financial...

  • Head of Finance

    Vor 6 Tagen

    Zürich, Zürich, Schweiz aestate development ag Vollzeit

    Head of Finance bei aestateGestalte mit uns die Zukunft hochwertiger Immobilien am ZürichseeÜber aestateaestate ist ein führender Immobilienentwickler mit Sitz am Zürichsee. Wir realisieren hochwertige Neubauprojekte in den besten Lagen der Schweiz – mit einem klaren Fokus auf Architektur, Ästhetik und Nachhaltigkeit. Als Entwickler, Investoren und...

  • Head of Private Banking

    vor 1 Woche

    Zürich, Zürich, Schweiz Altus Search Ltd Vollzeit CHF 150'000 - CHF 250'000 pro Jahr

    Ref: 506ASISWPB.Title: Head of Private Banking.Location: Zurich.Salary: Attractive.Date: 16th October 2025.Our client is looking for a Head of Private Banking. The individual would also ensure that the division meets its sales targets and drives the business performance.Duties Include:To have an existing portfolio of clients.To develop and maintain a...

  • Head of Indirect Procurement

    vor 2 Wochen

    Zürich, Zürich, Schweiz Oliver James Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    Interim Head of Indirect Procurement (3-6 months) - ZurichZurichLead a High-Impact Procurement Function on an Interim BasisAn established Swiss organisation is seeking a highly experienced Head of Indirect Procurement to provide leadership continuity across a well established procurement team for a 3-6 month period.This role oversees a substantial annual...

  • Head of Legal

    Vor 2 Tagen

    Zürich, Zürich, Schweiz ANTIC Vollzeit CHF 1'500'000 - CHF 3'000'000 pro Jahr

    Company DescriptionGlobal M&A Advisory.Role DescriptionThis is a hybrid contract role based in Lugano, with the flexibility to work from home part of the time. The Head of Legal will manage a broad range of legal matters, including overseeing legal compliance, analyzing and resolving legal issues, preparing necessary legal documents, and offering expert...

  • Head of HSE Assurance

    vor 1 Stunde

    Zürich, Zürich, Schweiz Hitachi Vollzeit CHF 80'000 - CHF 160'000 pro Jahr

    Location:Zurich, Zurich, SwitzerlandJob ID: R0114155Date Posted: Company Name:HITACHI ENERGY LTDProfession (Job Category):Legal, Compliance & AuditJob Schedule: Full timeRemote:NoJob Description:The opportunityThe Head of HSE Assurance is a key member of the Global HSE Team, responsible for providing assurance through the execution of audits as part of the...

  • Head of Operations 100

    vor 1 Woche

    Zürich, Zürich, Schweiz Universal-Job AG Vollzeit CHF 90'000 - CHF 120'000 pro Jahr

    About this job Was ist meine Funktion? Unser Kunde sucht eine erfahrene Führungspersönlichkeit als Head of Operations (Fintech). In dieser Position sind Sie als Mitglied des Führungsteams verantwortlich für die Gestaltung, Implementierung und Verwaltung aller operativen, Back-Office- und IT-Prozesse, die für die regulierten Zahlungs- und...