Senior Anti Financial Crime Officer
Zürich, Zurich, Switzerland
Full Time
2 weeks ago
Visa Sponsorship
About this role
Role Overview
- Supporting the Business Line AFC team for the Private Bank in Switzerland
- Acting as a point of contact for Business Line AFC queries
- Monitoring compliance with legal, regulatory and internal rules
- Supporting the AFC & Compliance Management team
- Review and sign-off of Know-your-client reviews
- Provide advice on AFC & AML related matters
- Assessing escalations relating to high-risk clients
- Reviewing exception requests
Requirements
- Degree in law, economics, or a valid professional qualification
- At least 7 years of experience in Swiss Banking
- Significant experience in Anti-Financial Crime and Anti Money Laundering
- Sound understanding of national and international regulations related to AML
- Experience in assessing higher-risk client relationships
- Strong analytical skills
- Ability to assess AFC/AML Compliance risks
- Working knowledge of MS Office Programs
- Fluency in English, with additional languages as an asset
Benefits
- Emotionally and mentally balanced
- Physically thriving
- Socially connected
- Financially secure