Our client, a global business and technology consultancy company, is seeking an AML Specialist (100%) with German for their Compliance Team in Zurich:
AML Specialist - German Speaking (100%)
As a member of the Compliance Team you will be advising clients in AML prevention, Client Due Diligence and KYC requirements based on the local and international law and best practice standards. You are an experienced point of contact for clients and Compliance Team.
Performing an assessment of AML Prevention framework and processes in place against the applicable law and best practice standards will be your main task. You will be constantly developing the company's know-how in the area of AML Prevention expertise.
You have an university degree in law or economics/apprenticeship in banking. Several years of experience in industry in AML prevention and financial crime is required. You have in-depth knowledge and experience in AML regulations and experience in Client Onboarding and KYC.
You have an experience in direct dealing with and supporting Private Bankers to have documented a KYC Profile according to standards required by the banks.
You are self-confident, discreet, trustworthy and have strong personality with good organisational and operational skills.
Excellent German and English skills (written and spoken) is a must.
Travelling to client site is required (also abroad).
If you are interested in this challenging position within a Compliance Team, please send me your CV, cover letter and other documents to Petra.Rovnakova@nicollcurtin.com or call me at +41 44 57 85 327.