AML Compliance Officer - Transaction Monitoring (40%) - RM Group AG
AML Compliance Officer vacancy requiring profound Transaction Monitoring knowledge for our Zurich based client in the Banking sector.
Your tasks:
- Overseeing transaction monitoring processes to ensure compliance with AML regulations
- Identifying and implementing more efficient methods to handle alerts in the transaction monitoring system
- Interpreting AML regulations to maintain adherence to legal frameworks
- Evaluating and improving the effectiveness of current AML tools and systems
- Providing expert guidance on AML compliance within a highly regulated environment
Your experience/knowledge:
- 10+ years of experience in Compliance, with a focus on Trust Company settings
- In-depth knowledge of the legal framework around AML transaction monitoring
- Expertise in regulations BBVI and risk management
- Completed Swiss law degree
- Language skills: English – fluent, German would be advantageous
Your soft skills:
- Excellent comprehension skills with attention to detail
- A high degree of self-organisation and time management
Location: Zurich, Switzerland
Work setting: On-site
Sector: Banking
Start: 08/2024
Duration: 4 months
Workload: 40%
Ref.Nr.: BH 21980
Take the next step and send us your resume along with a daytime phone number where we can reach you.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are warmly welcomed, we will support you all the way.
We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.
As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.
