Senior AML Due Diligence Officer

Your role

Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We're looking for someone like that to:
  • carry out AML related investigations and report
suspicious transactions to the local authorities
  • perform and report on AML checks of new and existing
client relationships, as well as any other ad-hoc reviews
through both manual and electronic means
  • provide advice regarding due diligence, KYC standards,
internal policies and local regulations
  • prepare for and provide follow-up for regulatory
inspection and audits
  • review and identify changes in AML regulations,
assessing potential impact on existing
policies/procedures and implementing changes to
ensure compliance
  • keep on top of regulatory developments in the
prevention of money laundering and terrorist financing
activities

Your team

You'll be working in Wealth Management aligned Compliance within Compliance & Operational Risk Control in Zurich. We are comprised of Due Diligence Officers (DDO) and other specialists. We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT).
  • keep on top of social, political and economic
developments in the Central and Eastern European
markets

Your experience and skills

You have:
  • a graduate degree and several years of relevant
experience
  • previous substantial compliance or audit experience in
AML
  • experience pertaining to private banking or wealth
management
  • knowledge of various legal entities, trust structure and
fund structure set ups
  • practical knowledge of relevant AML/CFT laws and
guidelines

You are:
  • proactive and able to work independently
  • known for having a strong attention to detail and strong
research capability
  • a clear and effective communicator, both verbally and
with written reports
  • fluent in English and Russian, preferably also
knowledge in other market specific languages such as
Romanian

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