Beschreibung
For our banking client in Zürich we are currently looking for a AML control specialist:
DESIRED START DATE: 01.03.17
DURATION: 17 weeks
LOCATION: Zürich
As a Control Specialist you would be focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analysing their economic background.
Responsibilities will include:
. Independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background
. Investigate transactions requiring additional due diligence procedures
. Initiate remedial actions and track their timely resolution
. Provide education and training to other Risk and Compliance officers and to client-facing staff
. Collaborate with internal stakeholders and competence centres to further and continuously develop the control framework
The ideal candidate skills and experience will include:
. a degree (Bachelor or Master) in Economics, Audit, Finance or Legal
. 2 years professional experience in the financial business, preferably in Compliance, Risk, Audit and Control functions
. an understanding of the regulatory environment and expectations related to AML Monitoring, including local and global regulatory rules and guidance
. the ability to work independently as well as with a team
. exhibit sound judgment and discretion
. attention to detail and strong follow up skills
. strong investigative and analytical skills
. proficient in Microsoft Office applications (Word, Excel, PowerPoint)
. able to learn new technology including data visualization and analysis tools
. openly supportive, encouraging and involving of others in building team spirit
. excellent written and spoken in English & German (French and Italian are beneficial)
Michael Bailey International is acting as an Employment Business in relation to this vacancy.