Julius Baer
AML Monitoring Specialist(m/w/x)
Full-timeOn-siteSenior
Zürich
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GEGenerali
Anti-Financial Crime Expert(m/w/x)
Adliswil
from USD 80,000 - 100,000 / year
Full-timeOn-siteSenior
Nejo AI Summary
Performing AML/CTF/IS compliance reviews and monitoring for insurance sector. 5+ years of AML monitoring and sanctions experience required. Unlimited PTO, 401k matching.
Requirements
- Higher education in law, economics, or equivalent qualification in AML/CTF/IS
- At least 5 years of practical experience in AML monitoring and sanctions, ideally in insurance sector
- Independent work and resilience under pressure
- High motivation, commitment, and self-discipline
- Willingness to take on responsibility
- Strong team spirit and enjoyment in collaboration
Tasks
- Perform compliance reviews for AML/CTF/IS
- Conduct monitoring activities for AML/CTF/IS
- Perform analyses for AML/CTF/IS
- Execute controls for AML/CTF/IS
- Ensure adherence to legal requirements
- Ensure adherence to regulatory requirements
- Ensure adherence to internal requirements
- Advise senior management on AML/CTF/IS
- Support senior management on AML/CTF/IS
- Advise employees on AML/CTF/IS
- Support employees on AML/CTF/IS
- Advise on related projects
- Support on related projects
- Prepare reports for authorities
- Prepare reports for internal stakeholders
- Plan internal training sessions
- Deliver internal training sessions
Work Experience
- 5 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Healthcare & Fitness
- Health insurance
Retirement Plans
- 401k matching
More Vacation Days
- Unlimited PTO
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Generali and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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GEGenerali
Anti-Financial Crime Expert(m/w/x)
Adliswil
from USD 80,000 - 100,000 / year
Full-timeOn-siteSenior
Nejo AI Summary
Performing AML/CTF/IS compliance reviews and monitoring for insurance sector. 5+ years of AML monitoring and sanctions experience required. Unlimited PTO, 401k matching.
Requirements
- Higher education in law, economics, or equivalent qualification in AML/CTF/IS
- At least 5 years of practical experience in AML monitoring and sanctions, ideally in insurance sector
- Independent work and resilience under pressure
- High motivation, commitment, and self-discipline
- Willingness to take on responsibility
- Strong team spirit and enjoyment in collaboration
Tasks
- Perform compliance reviews for AML/CTF/IS
- Conduct monitoring activities for AML/CTF/IS
- Perform analyses for AML/CTF/IS
- Execute controls for AML/CTF/IS
- Ensure adherence to legal requirements
- Ensure adherence to regulatory requirements
- Ensure adherence to internal requirements
- Advise senior management on AML/CTF/IS
- Support senior management on AML/CTF/IS
- Advise employees on AML/CTF/IS
- Support employees on AML/CTF/IS
- Advise on related projects
- Support on related projects
- Prepare reports for authorities
- Prepare reports for internal stakeholders
- Plan internal training sessions
- Deliver internal training sessions
Work Experience
- 5 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Healthcare & Fitness
- Health insurance
Retirement Plans
- 401k matching
More Vacation Days
- Unlimited PTO
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Generali and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Generali
Industry
FinancialServices
Description
Das Unternehmen bietet Versicherungsdienstleistungen an und optimiert finanzielle Prozesse.
Not a perfect match?
- Julius Baer
AML Monitoring Specialist(m/w/x)
Full-timeOn-siteSeniorZürich - Deutsche Bank (Suisse) SA
Head of Financial Crime Advisory(m/w/x)
Full-timeOn-siteManagementZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich - Eraneos Switzerland AG
Senior Consultant Financial Crime(m/w/x)
Full-timeOn-siteSeniorZürich