Beschreibung
AML Consultant
My client with offices in Zurich and Geneva is currently looking for an AML Consultant to come on-board and support them on a 12 month contract with the possibilty to extend.
Location: Zurich/Geneva
Duration: 12 months
ROLE DESCRIPTION
- As a member of the Swiss Regulatory & Compliance team advising clients of the financial sector in the Money Laundering (AML) Prevention, Client Due Diligence and know your Client requirements based on local but also international law and best practice standards
- Giving guidance to banks regarding the strategy, design and implementation of policies and procedures regarding the development of innovative AML solutions Performing gap-analysis and assessments of existing Money Laundering Prevention framework and processes in place vs. applicable law and best practice standards
- Being an expert for clients and for the Regulatory & Compliance team Switzerland
- Taking responsibility within the team and present work results to clients
- Developing Capco's know-how in the area of Money Laundering & Financial Crime Prevention expertise
- Support clients for interim demands as a Senior Compliance Officer in the AML field
SKILLS AND EXPERTISE
- Worked as a Senior Compliance Officer/SME in an AML function of an International Bank
- In-depth knowledge and experience in Financial Crime, Anti-Money Laundering, Counter Terrorist Financing regulations; experience in Fraud prevention is advantageous
- Be able to develop functional analysis, target operating model development and functional specifications
- Project experience to design and implement a comprehensive, state of the art Money Laundering Prevention framework with all relevant procedures such as governance and organizational model design and implementation, overall client on-boarding and supervision process, transaction monitoring systems (including design and implementation of thresholds, scenarios etc.) together with other familiar topics (ie AEoI)
- IT project implementation experience is an asset
- Strong leadership skills & experience
- Have the ability to analyse client/market issues and define solutions that stay within the commercial, operational and regulatory constraints of the market
- Are comfortable presenting complex solutions in clear and concise language to reduce complexity
- Have the capacity to handle multiple and often conflicting client demands
- Have a strong personality with good organizational and operational skills
- Have a high level of discretion and trustworthiness
- Have excellent English Skills (French/German is an asset)