Beschreibung
For our banking client we are currently looking for a AML Control Specialist.
Start date: ASAP (latest )
Duration: 3 months
Location: Zurich
Your tasks:
- 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 shall bring:
- 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.