AML Compliance Specialist
We're seeking an experienced AML Compliance Specialist to join our team and help us navigate the complexities of anti-money laundering regulations.
As a leading banking institution, we're committed to staying ahead of the curve when it comes to regulatory compliance.
Our team of over 1,000 employees works in a collaborative environment with no dress code and multicultural teams.
We welcome candidates from all backgrounds, experiences, and perspectives to join us and contribute to our shared success.
Key Responsibilities
* Ensure the application of AML regulations in our operations.
* Provide support to the front line and resolve AML-related issues.
* Manage key AML projects and initiatives.
* Update policies and procedures following regulatory changes.
* Train and coach the team and the front line.
Requirements
* Minimum 5 years of experience in AML compliance or a similar role and at least 2 years as a team leader.
* A law degree and/or CAS in Compliance in Financial Services is highly valued.
* Excellent knowledge of Swiss banking and financial laws, especially AML regulations.
* Strong leadership and interest in training and coaching.
* Proactivity and ability to prioritize tasks and manage high workloads.
* Excellent communication skills (written and oral).
* Proficient English and French language skills.