Support front employees (relationship manager) and Senior Management in AML topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS client relationships Enforce AML standards and investigate unusual transactions Periodical reporting to Line and Senior Management Coordinate and cooperate with other Compliance departments within the Group Maintain a "Centre of Competence" for AML-topics within the bank Coordinate cases including contact to Authorities (FINMA, Money Laundering reporting office and prosecution) as well as analyze, review and monitor such cases Monitor complex cases Subject matter expert for AML relevant directions and coordinate consultation procedures Conduct compliance trainings for prevention of Money Laundering within the bank and other units of the Group Analyze and risk-evaluate significant AML-cases First point of contact for revisions in the area of AML Lead and manage AML-projects when required Coordinate AML internal and external audits Responsible for AML-related topics (sanctions, transaction monitoring, PEP reviews, etc.) Qualifications
Minimum 5 years experience in Private Banking Compliance Minimum 3 years experience in AML Compliance in Private Banking Knowledge of Latin American markets would be an asset University degree in Law, Economics, or Compliance Degree (DAS or similar) Very well versed in Data Analysis Knowledge of Swiss AML regulatory framework applicable for Private Banking Compliance Knowledge of financial products and regulatory requirements Team player Suits well in an international environment Strong intercultural and interpersonal skills Seeks to join a collaborative, dynamic international team and share experience to excel as a team
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Minimum 5 years experience in Private Banking Compliance Minimum 3 years experience in AML Compliance in Private Banking Knowledge of Latin American markets would be an asset University degree in Law, Economics, or Compliance Degree (DAS or similar) Very well versed in Data Analysis Knowledge of Swiss AML regulatory framework applicable for Private Banking Compliance Knowledge of financial products and regulatory requirements Team player Suits well in an international environment Strong intercultural and interpersonal skills Seeks to join a collaborative, dynamic international team and share experience to excel as a team
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