Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Vollzeitnur vor OrtSenior
Zürich
Neuer Job?Nejo!
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DEDeutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Supporting Private Bank AFC in Switzerland, reviewing high-risk client relationships and escalating complex matters. 7+ years Swiss Banking experience and deep AFC/AML knowledge required. Workplace support for illness and mental health.
Anforderungen
- Degree in law, economics, or relevant professional qualification
- 7+ years Swiss Banking industry experience
- Significant experience in Anti-Financial Crime, AML, CDB, sanctions, fraud, anti-bribery and corruption, tax compliance
- Understanding of AML/financial crime regulations (FINMA, FATF, Wolfsberg)
- Experience assessing high-risk client relationships and AFC escalations
- Strong analytical skills for complex cases and risk conclusions
- Ability to assess AFC/AML Compliance risks and communicate to Business
- Working knowledge of MS Office Programs
- English fluency (spoken and written)
- German language skills
- French language skills
- Additional language skills are an asset
- Practical organization skills
- Independent work ability
- Ability to handle multiple topics and prioritize workload
- Leverage skills and know-how within department and DB
- Resilience and assertiveness
- Solution oriented
- Very good communicator with a 'can do' attitude
- Proactive attitude and high commitment
- Careful and targeted work in stressful situations
- Excellent communication skills
- Strong willingness for teamwork in international environment
- Robust, credible and organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change program
- Capable of managing client-facing 'run the bank' 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
- Review and sign off Know-your-client reviews (NCAs, PDRs, EDRs)
- Advise Business Division on AFC and AML matters
- Support implementation of policies and procedures
- Monitor and implement remediation measures
- Assess high-risk client escalations
- Ensure robust documentation and follow-up actions
- Review exception requests
- Support decision-making on exception requests
- Contribute to AFC risk assessments in projects
- Act as SME in New Product Approval (NPA) and New Transaction Approval (NTA)
- Deliver AFC guidance and training to 1LoD stakeholders
- Support audit and regulatory readiness activities
- Prepare evidence packs and walkthrough materials
- Maintain strong documentation standards
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
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.
Noch nicht perfekt?
- Deutsche Bank (Suisse) SA
Head of Financial Crime Advisory(m/w/x)
Vollzeitnur vor OrtManagementZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Vollzeitnur vor OrtSeniorZürich
DEDeutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Supporting Private Bank AFC in Switzerland, reviewing high-risk client relationships and escalating complex matters. 7+ years Swiss Banking experience and deep AFC/AML knowledge required. Workplace support for illness and mental health.
Anforderungen
- Degree in law, economics, or relevant professional qualification
- 7+ years Swiss Banking industry experience
- Significant experience in Anti-Financial Crime, AML, CDB, sanctions, fraud, anti-bribery and corruption, tax compliance
- Understanding of AML/financial crime regulations (FINMA, FATF, Wolfsberg)
- Experience assessing high-risk client relationships and AFC escalations
- Strong analytical skills for complex cases and risk conclusions
- Ability to assess AFC/AML Compliance risks and communicate to Business
- Working knowledge of MS Office Programs
- English fluency (spoken and written)
- German language skills
- French language skills
- Additional language skills are an asset
- Practical organization skills
- Independent work ability
- Ability to handle multiple topics and prioritize workload
- Leverage skills and know-how within department and DB
- Resilience and assertiveness
- Solution oriented
- Very good communicator with a 'can do' attitude
- Proactive attitude and high commitment
- Careful and targeted work in stressful situations
- Excellent communication skills
- Strong willingness for teamwork in international environment
- Robust, credible and organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change program
- Capable of managing client-facing 'run the bank' 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
- Review and sign off Know-your-client reviews (NCAs, PDRs, EDRs)
- Advise Business Division on AFC and AML matters
- Support implementation of policies and procedures
- Monitor and implement remediation measures
- Assess high-risk client escalations
- Ensure robust documentation and follow-up actions
- Review exception requests
- Support decision-making on exception requests
- Contribute to AFC risk assessments in projects
- Act as SME in New Product Approval (NPA) and New Transaction Approval (NTA)
- Deliver AFC guidance and training to 1LoD stakeholders
- Support audit and regulatory readiness activities
- Prepare evidence packs and walkthrough materials
- Maintain strong documentation standards
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
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.
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.
Noch nicht perfekt?
- Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Deutsche Bank (Suisse) SA
Head of Financial Crime Advisory(m/w/x)
Vollzeitnur vor OrtManagementZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Vollzeitnur vor OrtSeniorZürich