Deutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
Vollzeitnur vor OrtSenior
Zürich
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
DEDeutsche Bank (Suisse) SA
Anti Money Laundering Investigator(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Investigating transactional activity for red flags and drafting SARs for Swiss Private Banking. 5+ years AML investigation experience required. Health and wellness support programs.
Anforderungen
- 5+ years relevant professional experience in AFC/AML
- Prior AML investigation expertise
- Handling of transaction monitoring alerts
- 3+ years experience in Swiss Private Banking
- Expertise in Swiss Banking law
- Expertise in regulatory requirements (Swiss)
- Degree in Business Administration or Law
- Completed training with relevant qualification
- Experience in Anti Financial Crime
- Knowledge of ASML regulations
- Knowledge of Sanctions and Embargoes
- Knowledge of KYC
- Knowledge of PEP
- Knowledge of Adverse Media
- Excellent data and analytical skills
- Ability to interpret complex data
- Experience with control functions
- Experience with policy teams
- Experience with regulatory frameworks (financial sector)
- Experience with regulatory bodies (financial sector)
- Excellent written communication skills
- Excellent verbal communication skills
- Stakeholder management skills
- Ability to influence globally dispersed teams
- Fluent English
- Fluent German
- Fluent French
- Robust and credible
- Organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change programmes
- Managing client-facing 'run the bank' service
- Very good communicator
- 'Can do' attitude
- Able to work independently
- Project management skills
- Problem solver
- Good technical skills
Aufgaben
- Assess transactional activity for red flags
- Handle transaction monitoring alerts
- Document assessment in high-quality reports
- Draft Suspicious Activity Reports (SARs)
- Ensure SAR filings meet regulatory deadlines
- File SARs within GoAML system
- Follow up with MROS and Law Enforcement
- Complete post-SAR activities
- Maintain knowledge of investigation techniques
- Communicate with global investigations team
- Convey key information to internal and external audiences
- Understand internal escalation processes
- Identify significant cases for management notification
- Train and cross-train personnel
- Foster a positive compliance culture
- Maintain external awareness of AML trends
- Communicate AML trends to the organization
- Support AFC projects and initiatives
- Assist other investigators and AFC officers
- Participate in special reviews and training
Berufserfahrung
- 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – fließend
- Französisch – fließend
Benefits
Mentale Gesundheitsförderung
- Support for life crises
- Support for illness recovery
- Mental health support
- Social connection support
Gesundheits- & Fitnessangebote
- Physical health support
- Preventive health measures
Startup-Atmosphäre
- Thriving workplace environment
Sonstige Vorteile
- Collaboration support
- Inclusion support
- Financial goal support
Sicherer Arbeitsplatz
- Future financial security support
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Deutsche Bank (Suisse) SA erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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DEDeutsche Bank (Suisse) SA
Anti Money Laundering Investigator(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Investigating transactional activity for red flags and drafting SARs for Swiss Private Banking. 5+ years AML investigation experience required. Health and wellness support programs.
Anforderungen
- 5+ years relevant professional experience in AFC/AML
- Prior AML investigation expertise
- Handling of transaction monitoring alerts
- 3+ years experience in Swiss Private Banking
- Expertise in Swiss Banking law
- Expertise in regulatory requirements (Swiss)
- Degree in Business Administration or Law
- Completed training with relevant qualification
- Experience in Anti Financial Crime
- Knowledge of ASML regulations
- Knowledge of Sanctions and Embargoes
- Knowledge of KYC
- Knowledge of PEP
- Knowledge of Adverse Media
- Excellent data and analytical skills
- Ability to interpret complex data
- Experience with control functions
- Experience with policy teams
- Experience with regulatory frameworks (financial sector)
- Experience with regulatory bodies (financial sector)
- Excellent written communication skills
- Excellent verbal communication skills
- Stakeholder management skills
- Ability to influence globally dispersed teams
- Fluent English
- Fluent German
- Fluent French
- Robust and credible
- Organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change programmes
- Managing client-facing 'run the bank' service
- Very good communicator
- 'Can do' attitude
- Able to work independently
- Project management skills
- Problem solver
- Good technical skills
Aufgaben
- Assess transactional activity for red flags
- Handle transaction monitoring alerts
- Document assessment in high-quality reports
- Draft Suspicious Activity Reports (SARs)
- Ensure SAR filings meet regulatory deadlines
- File SARs within GoAML system
- Follow up with MROS and Law Enforcement
- Complete post-SAR activities
- Maintain knowledge of investigation techniques
- Communicate with global investigations team
- Convey key information to internal and external audiences
- Understand internal escalation processes
- Identify significant cases for management notification
- Train and cross-train personnel
- Foster a positive compliance culture
- Maintain external awareness of AML trends
- Communicate AML trends to the organization
- Support AFC projects and initiatives
- Assist other investigators and AFC officers
- Participate in special reviews and training
Berufserfahrung
- 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – fließend
- Französisch – fließend
Benefits
Mentale Gesundheitsförderung
- Support for life crises
- Support for illness recovery
- Mental health support
- Social connection support
Gesundheits- & Fitnessangebote
- Physical health support
- Preventive health measures
Startup-Atmosphäre
- Thriving workplace environment
Sonstige Vorteile
- Collaboration support
- Inclusion support
- Financial goal support
Sicherer Arbeitsplatz
- Future financial security support
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Deutsche Bank (Suisse) SA erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Deutsche Bank (Suisse) SA
Branche
FinancialServices
Beschreibung
The company has been a Global Hausbank for clients for over 150 years, offering services in Corporate, Private, Investment Banking, and Asset Management.
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