Company summary: My client is one of the family owned private bank in Zurich and they are looking for an AML officer in their HQ.
Responsibilities
-Covering wide range of responsibilities regarding to AML side of the compliance - drafting reports/carrying out compliance checks/cooperation with MROS etc.
-Training for employees in this area
- Key areas to focus: AML, PEP, KYC
Profile:
- Several years of experience in a compliance unit in a financial instituitons with covering broad range of AML tasks
-Fluency in German as well as in English, Swiss German knowledge is a big plus
