AML Investigator(m/w/x)

Anforderungen

• Five years AFC/AML professional experience
• Three years Swiss Private Banking experience
• Expertise in Swiss Banking law
• Degree in Business, Law, or training
• Knowledge of ASML and international regulations
• Excellent data and analytical skills
• Experience with financial sector control functions
• Excellent communication and stakeholder management skills
• Fluent English and German or French
• Robust, credible, and organizationally savvy
• Strategic thinker with change management capability
• Good communicator with can-do attitude
• Ability to work independently on projects
• Problem solver with good technical skills

Aufgaben

• Assess transactional activity for potential red flags
• Investigate transaction monitoring alerts and referrals
• Document assessments in high-quality investigation reports
• Draft Suspicious Activity Reports based on findings
• Ensure SAR filings meet regulatory timeframes
• File reports within GoAML and liaise with law enforcement
• Complete post-SAR internal and external activities
• Research cases using bank systems and external solutions
• Communicate key information across global investigation teams
• Identify significant cases requiring management notification
• Assist in training and cross-training personnel
• Collaborate with stakeholders to foster compliance culture
• Monitor industry trends regarding money laundering
• Provide expertise on research techniques and systems
• Support project management for AFC-related initiatives
• Assist other investigators and officers as requested
• Participate in special reviews and training efforts

Berufserfahrung

Ausbildung

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