Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
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Deutsche Bank (Suisse) SAHead of Financial Crime Advisory(m/w/x)
Zürich
Full-timeOn-siteManagement
Description
You will lead a specialized team in Switzerland, overseeing complex financial crime risks and KYC lifecycles while providing expert guidance to the company's executive board and senior stakeholders.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Business Administration, Law, or AML certification
- •Seven years Swiss Banking and three years leadership
- •Experience in Anti Financial Crime and AML
- •Knowledge of national and international AML regulations
- •Excellent data analysis and interpretation skills
- •Experience with control functions and regulatory frameworks
- •Excellent communication and stakeholder management skills
- •Fluent English and advantageous German knowledge
- •Robust, credible, and organizationally savvy personality
- •Strategic thinker capable of delivering change programmes
- •Good communicator with a can-do attitude
- •Autonomous project and deliverable management
- •Problem solver with good technical skills
Education
Bachelor's degree
Work Experience
7 years
Tasks
- •Lead the Business Line AFC team
- •Represent the team in senior governance forums
- •Advise on complex financial crime risk matters
- •Oversee onboarding and periodic KYC reviews
- •Manage escalations for high-risk clients and structures
- •Conduct AFC risk assessments for new products
- •Review and decide on exception requests
- •Recommend and oversee client exits
- •Support UAT and IT change initiatives
- •Lead training and awareness programs
- •Manage audit and regulatory readiness
Tools & Technologies
FATFWolfsberg
Languages
English – Business Fluent
German – Basic
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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Deutsche Bank (Suisse) SAHead of Financial Crime Advisory(m/w/x)
Zürich
Full-timeOn-siteManagement
New Job?Nejo!
The AI Job Search Engine
Description
You will lead a specialized team in Switzerland, overseeing complex financial crime risks and KYC lifecycles while providing expert guidance to the company's executive board and senior stakeholders.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Business Administration, Law, or AML certification
- •Seven years Swiss Banking and three years leadership
- •Experience in Anti Financial Crime and AML
- •Knowledge of national and international AML regulations
- •Excellent data analysis and interpretation skills
- •Experience with control functions and regulatory frameworks
- •Excellent communication and stakeholder management skills
- •Fluent English and advantageous German knowledge
- •Robust, credible, and organizationally savvy personality
- •Strategic thinker capable of delivering change programmes
- •Good communicator with a can-do attitude
- •Autonomous project and deliverable management
- •Problem solver with good technical skills
Education
Bachelor's degree
Work Experience
7 years
Tasks
- •Lead the Business Line AFC team
- •Represent the team in senior governance forums
- •Advise on complex financial crime risk matters
- •Oversee onboarding and periodic KYC reviews
- •Manage escalations for high-risk clients and structures
- •Conduct AFC risk assessments for new products
- •Review and decide on exception requests
- •Recommend and oversee client exits
- •Support UAT and IT change initiatives
- •Lead training and awareness programs
- •Manage audit and regulatory readiness
Tools & Technologies
FATFWolfsberg
Languages
English – Business Fluent
German – Basic
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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