Main Responsibilities
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
Control pending AML-Alerts
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
Exceptional communication skills
Very good interpersonal relationship
#J-18808-Ljbffr
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
Control pending AML-Alerts
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
Exceptional communication skills
Very good interpersonal relationship
#J-18808-Ljbffr
