AML Control Specialist

Zürich  ‐ Vor Ort
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Beschreibung

For our client a global banking company located in Zurich, Harvey Nash is looking for AML Control Specialist.

Your role

Are you risk aware? Do you know how to maintain independence and objectivity?

We are looking for someone like that who can:

  • 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

Your team

The Monitoring, Surveillance & Controls team is mandated to independently identify, assess, mitigate and manage compliance risks in the area of AML, KYC, suitability, cross-border, fiscal topics, market conduct and communications monitoring and to evaluate the appropriateness of procedures and guidelines to mitigate such risks on a pro-active basis.

As a Control Specialist focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analysing their economic background.

Your experience and skills

You have:

  • 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

You are:

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)

For more information please contact:

Agnieszka Zarebska

(see below)

Start
ab sofort
Von
Harvey Nash IT Recruitment Switzerland
Eingestellt
04.04.2017
Projekt-ID:
1318624
Vertragsart
Freiberuflich
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