Deutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
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DEDeutsche Bank (Suisse) SA
Anti Money Laundering Investigator(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Investigating transactional activity for red flags and drafting SARs for Swiss Private Banking. 5+ years AML investigation experience required. Health and wellness support programs.
Requirements
- 5+ years relevant professional experience in AFC/AML
- Prior AML investigation expertise
- Handling of transaction monitoring alerts
- 3+ years experience in Swiss Private Banking
- Expertise in Swiss Banking law
- Expertise in regulatory requirements (Swiss)
- Degree in Business Administration or Law
- Completed training with relevant qualification
- Experience in Anti Financial Crime
- Knowledge of ASML regulations
- Knowledge of Sanctions and Embargoes
- Knowledge of KYC
- Knowledge of PEP
- Knowledge of Adverse Media
- Excellent data and analytical skills
- Ability to interpret complex data
- Experience with control functions
- Experience with policy teams
- Experience with regulatory frameworks (financial sector)
- Experience with regulatory bodies (financial sector)
- Excellent written communication skills
- Excellent verbal communication skills
- Stakeholder management skills
- Ability to influence globally dispersed teams
- Fluent English
- Fluent German
- Fluent French
- Robust and credible
- Organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change programmes
- Managing client-facing 'run the bank' service
- Very good communicator
- 'Can do' attitude
- Able to work independently
- Project management skills
- Problem solver
- Good technical skills
Tasks
- Assess transactional activity for red flags
- Handle transaction monitoring alerts
- Document assessment in high-quality reports
- Draft Suspicious Activity Reports (SARs)
- Ensure SAR filings meet regulatory deadlines
- File SARs within GoAML system
- Follow up with MROS and Law Enforcement
- Complete post-SAR activities
- Maintain knowledge of investigation techniques
- Communicate with global investigations team
- Convey key information to internal and external audiences
- Understand internal escalation processes
- Identify significant cases for management notification
- Train and cross-train personnel
- Foster a positive compliance culture
- Maintain external awareness of AML trends
- Communicate AML trends to the organization
- Support AFC projects and initiatives
- Assist other investigators and AFC officers
- Participate in special reviews and training
Work Experience
- 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Fluent
- German – Fluent
- French – Fluent
Benefits
Mental Health Support
- Support for life crises
- Support for illness recovery
- Mental health support
- Social connection support
Healthcare & Fitness
- Physical health support
- Preventive health measures
Startup Environment
- Thriving workplace environment
Other Benefits
- Collaboration support
- Inclusion support
- Financial goal support
Job Security
- Future financial security support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA 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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DEDeutsche Bank (Suisse) SA
Anti Money Laundering Investigator(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Investigating transactional activity for red flags and drafting SARs for Swiss Private Banking. 5+ years AML investigation experience required. Health and wellness support programs.
Requirements
- 5+ years relevant professional experience in AFC/AML
- Prior AML investigation expertise
- Handling of transaction monitoring alerts
- 3+ years experience in Swiss Private Banking
- Expertise in Swiss Banking law
- Expertise in regulatory requirements (Swiss)
- Degree in Business Administration or Law
- Completed training with relevant qualification
- Experience in Anti Financial Crime
- Knowledge of ASML regulations
- Knowledge of Sanctions and Embargoes
- Knowledge of KYC
- Knowledge of PEP
- Knowledge of Adverse Media
- Excellent data and analytical skills
- Ability to interpret complex data
- Experience with control functions
- Experience with policy teams
- Experience with regulatory frameworks (financial sector)
- Experience with regulatory bodies (financial sector)
- Excellent written communication skills
- Excellent verbal communication skills
- Stakeholder management skills
- Ability to influence globally dispersed teams
- Fluent English
- Fluent German
- Fluent French
- Robust and credible
- Organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change programmes
- Managing client-facing 'run the bank' service
- Very good communicator
- 'Can do' attitude
- Able to work independently
- Project management skills
- Problem solver
- Good technical skills
Tasks
- Assess transactional activity for red flags
- Handle transaction monitoring alerts
- Document assessment in high-quality reports
- Draft Suspicious Activity Reports (SARs)
- Ensure SAR filings meet regulatory deadlines
- File SARs within GoAML system
- Follow up with MROS and Law Enforcement
- Complete post-SAR activities
- Maintain knowledge of investigation techniques
- Communicate with global investigations team
- Convey key information to internal and external audiences
- Understand internal escalation processes
- Identify significant cases for management notification
- Train and cross-train personnel
- Foster a positive compliance culture
- Maintain external awareness of AML trends
- Communicate AML trends to the organization
- Support AFC projects and initiatives
- Assist other investigators and AFC officers
- Participate in special reviews and training
Work Experience
- 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Fluent
- German – Fluent
- French – Fluent
Benefits
Mental Health Support
- Support for life crises
- Support for illness recovery
- Mental health support
- Social connection support
Healthcare & Fitness
- Physical health support
- Preventive health measures
Startup Environment
- Thriving workplace environment
Other Benefits
- Collaboration support
- Inclusion support
- Financial goal support
Job Security
- Future financial security support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA 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
Deutsche Bank (Suisse) SA
Industry
FinancialServices
Description
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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