Anti Money Laundering 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 proactively combat financial crime.

Requirements

• •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

Tasks

• •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

Tools & Technologies