Deutsche Bank
AML Investigator(m/w/x)
Full-timeOn-siteSenior
Genf
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INING Bank N.V.
Money Laundering Reporting Officer - Switzerland(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Advising senior management and regulators on CDD, CFT, AML, Sanctions, and Customer Tax Integrity. Master's degree or equivalent experience required. Focus on shaping risk culture and monitoring regulatory developments.
Requirements
- Master's degree or equivalent relevant experience in compliance
- Min. 10 years banking experience, min. 5 years in TCF
- Investigative discipline experience (auditing, forensic, security) is an advantage
- Senior subject matter expert on FCC topics
- Experience maintaining policies and standards
- In-depth knowledge of compliance risk assessment methodologies
- Excellent English verbal and writing skills
- Very good spoken French for interacting with Swiss authorities
- Knowledge of Swiss financial regulations is an asset
- Ability to influence, challenge, and advise senior stakeholders
- Effective collaboration across teams, functions, and borders
- Integrity, resilience, and strong sense of responsibility
Tasks
- Safeguard financial integrity and shape risk culture
- Advise senior management and regulators
- Act as senior subject matter expert on CDD, CFT, AML, Sanctions, and Customer Tax Integrity
- Ensure compliance with Swiss regulatory requirements
- Monitor regulatory developments, industry practices, and financial crime trends
- Ensure internal FCC policies reflect applicable laws and regulations
- Provide advice and oversight on FCC risk identification and control effectiveness
- Advise on FCC risk appetite statements based on residual risk assessments
- Oversee FCC obligations and promote risk culture awareness
- Support monitoring of financial crime risks and issue tracking
- Ensure appropriate information collection and safeguarding for incident assessments
- Represent FCC function in global working groups
- Act as FCC ambassador internally and externally
Work Experience
- 10 years
Education
- Master's degree
Languages
- English – Business Fluent
- French – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ING Bank N.V. 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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INING Bank N.V.
Money Laundering Reporting Officer - Switzerland(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Advising senior management and regulators on CDD, CFT, AML, Sanctions, and Customer Tax Integrity. Master's degree or equivalent experience required. Focus on shaping risk culture and monitoring regulatory developments.
Requirements
- Master's degree or equivalent relevant experience in compliance
- Min. 10 years banking experience, min. 5 years in TCF
- Investigative discipline experience (auditing, forensic, security) is an advantage
- Senior subject matter expert on FCC topics
- Experience maintaining policies and standards
- In-depth knowledge of compliance risk assessment methodologies
- Excellent English verbal and writing skills
- Very good spoken French for interacting with Swiss authorities
- Knowledge of Swiss financial regulations is an asset
- Ability to influence, challenge, and advise senior stakeholders
- Effective collaboration across teams, functions, and borders
- Integrity, resilience, and strong sense of responsibility
Tasks
- Safeguard financial integrity and shape risk culture
- Advise senior management and regulators
- Act as senior subject matter expert on CDD, CFT, AML, Sanctions, and Customer Tax Integrity
- Ensure compliance with Swiss regulatory requirements
- Monitor regulatory developments, industry practices, and financial crime trends
- Ensure internal FCC policies reflect applicable laws and regulations
- Provide advice and oversight on FCC risk identification and control effectiveness
- Advise on FCC risk appetite statements based on residual risk assessments
- Oversee FCC obligations and promote risk culture awareness
- Support monitoring of financial crime risks and issue tracking
- Ensure appropriate information collection and safeguarding for incident assessments
- Represent FCC function in global working groups
- Act as FCC ambassador internally and externally
Work Experience
- 10 years
Education
- Master's degree
Languages
- English – Business Fluent
- French – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ING Bank N.V. 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
ING Bank N.V.
Industry
FinancialServices
Description
ING is a world-leading universal bank with a focus on Trade and Commodity Finance, serving a range of clients in Switzerland.
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