Head Anti-Money Laundering m/w

  • Zürich
  • Zürich
  • Referenz-Nr: 4496


  • Lead and develop your team, act as a role model
  • Monitoring and reporting of nancial intelligence investigations
  • Manage day-to-day operations of sanctions and embargo screening
  • Monitoring and pre-clearance of special transactions
  • Competence center for AML and nancial intelligence issues, special situations and escalations for the Bank
  • Managing training sessions on anti-money laundering (AML), Counter-Terrorist Financing (CTF) and sanctions related issues to the employees
  • Establishing policies and procedures to manage controls in regards to AML, CTF and sanctions
  • Enforcement of AML and CTF standards and assessment of unusual activities
  • Reporting to and advising Head Compliance regarding AML and CTF matters
  • Perform tasks allocated by superiors and/or management
  • Involvement in various rm-wide projects and initiatives as representative of Compliance/AML


  • Graduate degree preferably in nance, compliance, law and audit
  • At least 5 to 10 years of broad compliance experience on a day-to-day basis with a focus in the above-mentioned activities in an international leadership function
  • Fluency in German and English is mandatory; any another language would be an asset
  • Strong knowledge of MS Oce and banking applications, experience with Avaloq is preferable
  • Excellent communication and organizational skills
  • Independent, proactive, reliable and trustworthy team player

Ihr Ansprechpartner: Hanspeter Schwendener


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