20 annunci per il ruolo di aml - zürich, zh (recruiting in corso)

AML Compliance Officer
Banco Itaú Suisse —Zurigo, ZH
- Parzialmente remoto
- Microsoft Excel
- Bachelor
- Capacità di comunicazione
Candidatura rapida
9 giorni
Client Onboarding Specialist
BBVA —Zurigo, ZH
- 100%
- Spagnolo
- Microsoft Excel
- Microsoft Outlook
3 giorni
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zugo, ZG
- 100%
- Remoto
- Gestionale
- Master
- Recruiting
Senior Compliance Officer
Crypto Finance AG —Zurigo, ZH
- 100%
- Inglese
- Bachelor
Candidatura rapida
10 giorni
Compliance Officer
AMINA Group —Zugo, ZG
- 100%
- Inglese
Candidatura rapida
9 giorni
Assistant Relationship Manager
Agius & Partners —Zurigo, ZH
- 100%
- Gestionale
- Inglese
- Microsoft Office
Candidatura rapida
Student Support – Compliance 40-80%
LGT Capital Partners —Pfäffikon, ZH
- Part-time
- Remoto
- Microsoft Excel
- Gestionale
- Capacità di scrittura
3 giorni
Business Analyst
Blockstream —Zurigo, ZH
- 100%
- Gestionale
- Inglese
- Microsoft Office
Candidatura rapida
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zurigo, ZH
- 100%
- Capacità di scrittura
- Inglese
- Microsoft Office
Office Manager & Executive Assistant (m/w/d)
IMTF —Zurigo, ZH
- CHF 80’000 - CHF 100’000 all'anno
- 100%
- Inglese
- Competenze organizzative
Candidatura rapida
Lawyer - Cross-Border Regulations (Legal, Regulatory & Compliance) - Financial Services
EY —Zurigo, ZH
- Dottorato
- Inglese
- Master
Junior Data Scientist 100% (f/m/d)
Julius Baer —Zurigo, ZH
- 100%
- Inglese
- Java
- Master
Investment Associate - RISE Fund (100% Remote)
Tether Operations Limited —Zurigo, ZH
- 100%
- Remoto
- Microsoft Powerpoint
- Microsoft Excel
- Gestionale
Process Quality Control and Audit
AMINA Group —Zugo, ZG
- 100%
- Gestionale
- Capacità di comunicazione
Candidatura rapida
First Line Controls Specialist (9 - 12 Monate) 80 - 100%
Vontobel Holding AG —Zurigo, ZH
- Inglese
9 giorni
Relationship Manager - Legal & Corporate
CSC (Corporation Service Company) —Zugo, ZG
- 100%
- Gestionale
- Inglese
- Master
10 giorni
Technical Project Consultant
Finastra —Baden, AG
- 100%
- Inglese
- Database
- SQL
Senior Compliance Officer
AMINA Group —Zugo, ZG
- 100%
- Gestionale
- Inglese
- Competenze analitiche
Candidatura rapida
10 giorni
(Assistant) Manager – Financial Crime & Regulatory Compliance
Forvis Mazars —Zurigo, ZH
- Inglese
- Master
- Supporto allo sviluppo professionale
Candidatura rapida
Anti-Financial Crime Advisor (m/w/d)
CURENTIS AG —Zurigo, ZH
- 100%
- Inglese

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di aml nella seguente località: zürich, zh

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AML Compliance Officer

Banco Itaú Suisse
Zurigo, ZH

Candidatura rapida

Dettagli della posizione

Tempo indeterminato
9 giorni fa

Qualifiche

Microsoft Excel
Bachelor
Capacità di comunicazione

Descrizione completa della posizione

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

Candidatura rapida

Perfeziona la tua ricerca

aml offerte - zürich, zh

AML Compliance Officer

Client Onboarding Specialist

Compliance Officer / MLRO Switzerland & Liechtenstein

Senior Compliance Officer

Compliance Officer

Assistant Relationship Manager

Student Support – Compliance 40-80%

Business Analyst

Compliance Officer - Intermediaries 100% (f/m/d)

Office Manager & Executive Assistant (m/w/d)

Lawyer - Cross-Border Regulations (Legal, Regulatory & Compliance) - Financial Services

Junior Data Scientist 100% (f/m/d)

Investment Associate - RISE Fund (100% Remote)

Process Quality Control and Audit

First Line Controls Specialist (9 - 12 Monate) 80 - 100%

Relationship Manager - Legal & Corporate

Technical Project Consultant

Senior Compliance Officer

(Assistant) Manager – Financial Crime & Regulatory Compliance

Anti-Financial Crime Advisor (m/w/d)

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di aml nella seguente località: zürich, zh

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