100 Banque Lombard Odier & Cie SA
Senior AML Compliance Officer(m/w/x)
Vollzeitnur vor OrtSenior
Genf
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DEDeutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Supporting Private Bank AFC in Switzerland, reviewing KYC for high-risk clients. Understanding of AML/financial crime regulations required. Supportive workplace, mental health support.
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Anforderungen
- Degree in law, economics, or relevant professional qualification
- Understanding of AML/financial crime regulations (FINMA, FATF, Wolfsberg)
- Experience reviewing high-risk client relationships and AFC escalations
- Strong analytical skills for complex cases and risk assessment
- Ability to assess AFC/AML compliance risks and communicate to business
- Working knowledge of MS Office Programs
- Fluency in English (spoken and written)
- Practical organization skills, independent work, and workload prioritization
- Resilience and assertiveness
- Solution oriented
- Very good communicator with a ‘can do’ attitude
- Proactive attitude, high commitment, careful and targeted work
- Excellent communication skills and willingness to teamwork
- Robust, credible, organizationally savvy, grasps complex issues quickly
- Strategic thinker, capable of delivering change and managing client-facing service
Aufgaben
- Support Business Line AFC team for Private Bank in Switzerland
- Act as point of contact for Business Line AFC queries
- Liaise with regional/global AFC teams on complex matters
- Monitor compliance with legal, regulatory, and internal rules
- Conduct new account opening and KYC reviews based on risk scoring
- Support AFC & Compliance Management team on complex financial crime risks
- Contribute subject matter expertise on key AFC topics
- Review and sign off Know-your-client reviews (NCAs, PDRs, EDRs)
- Advise Business Division on AFC & AML policies and procedures
- Monitor AFC & AML programs and implement remediation measures
- Assess escalations for high-risk clients and activities
- Ensure robust documentation and clear rationale for high-risk cases
- Review exception requests and support decision-making
- Contribute to AFC risk assessments in projects and change initiatives
- Act as SME for New Product Approval (NPA) and New Transaction Approval (NTA)
- Support process enhancements and system implementations
- Deliver AFC guidance, training, and awareness to 1LoD stakeholders
- Coordinate with Financial Crime Education/Training team
- Support audit and regulatory readiness activities
- Prepare evidence packs and walkthrough materials
- Maintain strong documentation standards for AFC assessments and decisions
Berufserfahrung
7 Jahre
Ausbildung
Abgeschlossene BerufsausbildungODER
Bachelor-Abschluss
Sprachen
Englisch – fließend
Deutsch – verhandlungssicher
Französisch – verhandlungssicher
Tools & Technologien
MS Office Programs
Benefits
Mentale Gesundheitsförderung
- Support for life crises
- Mental health support
- Social connection support
Sonstige Vorteile
- Support for illness
- Supportive workplace
- Collaboration focus
- Inclusion focus
- Support for financial goals
Gesundheits- & Fitnessangebote
- Preventive health measures
Von Nejo automatisch aufbereitet
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.
Zur Originalanzeige bei Deutsche Bank (Suisse) SAÜber das Unternehmen
DE
FinancialServicesGenf
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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