Head Of Aml

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Teljes munkaidő Általános munkarend

Angol középfok és Német középfok 1-3 év tapasztalat Egyetem

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Lead and manage the AML department, providing strategic direction and operational oversight.
Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.
Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting processes.
Act as the primary point of contact for regulators, auditors, and law-enforcement agencies.
Develop and maintain AML policies, procedures, frameworks, and training programs.
Provide guidance to senior management and the Board on AML risks, trends, and regulatory developments.
Drive continuous improvement of AML systems, controls, and monitoring tools.
Manage complex investigations and ensure appropriate escalation and documentation.

Extensive experience in AML/Compliance within the Swiss banking sector (mandatory).
Strong knowledge of CDB and Swiss regulatory frameworks (FINMA, AMLA, AMLO-FINMA).
Proven leadership experience in managing AML or Financial Crime teams.
Fluency in English and German (both required).
Strong analytical and investigative skills, with the ability to handle complex cases.
Excellent stakeholder management and communication skills.
University degree in law, finance, business administration, or a related field; relevant professional certifications (e.g., CAMS) are a plus.

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