AML Investigator(m/w/x)

Description

You will protect the company's integrity by investigating suspicious financial activity and filing regulatory reports. Your day-to-day involves analyzing complex data to identify and mitigate risks.

Requirements

• •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

Tasks

• •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