Anti Money Laundering Investigator(m/w/x)

Anforderungen

• 2-3 years professional AFC/AML experience
• Experience in Swiss Private Banking
• Expertise in Swiss Banking law
• Degree in Business, Law, or training
• Knowledge of ASML, KYC, and PEP
• Excellent data and analytical skills
• Experience with financial control functions
• Excellent communication and stakeholder management
• Fluency in English, German, or French
• Ability to grasp complex issues quickly
• Strategic thinking and change management skills
• Communicative with a can-do attitude
• Ability to work independently
• Problem solver with technical skills

Aufgaben

• Assess transactional activity for potential red flags
• Investigate alerts using KYC and customer behavior
• Handle transaction monitoring alerts per policy standards
• 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 authorities
• Complete post-SAR internal and external activities
• Research cases using bank systems and external solutions
• Communicate key information across global investigation teams
• Escalate significant cases to management for approval
• Assist in training and cross-training personnel
• Foster a positive culture of compliance with stakeholders
• Monitor and cascade external AML research trends
• Provide expertise on research techniques and systems
• Support AFC-related projects and special reviews
• Assist other investigators and AFC officers as needed

Berufserfahrung

Ausbildung

Sprachen

Tools & Technologien