202 days ago on michaelpage.ch

Actimize AML Consultant

Michael Page International (Suisse) SA

  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application

Actimize AML Consultant

We are looking for an Actimize SAM -AML expert in charge of the:

Business analysis towards the regulations that the bank is facing.

Implementation on Actimize of the impact analysis on several modules and especially on AML SAM.

Set up of the rules for SAM.

Support to other teams working on Actimize.

Definition and improvement of the processes and responsible for the workshops and brainstorms for news ideas.

Private Bank in Geneva

Key position as an Actimize Expert

Engineering background with Project management diploma

5 to 10 years experience in Private Banking or Investment banking as a developer or Project Manager in Actimize AML

Very good knowledge in AML for private or institutional clients.

Fluency in English and French (not mandatory but definitely a plus)

Available as soon as possible

Our client is a well known private bank in Geneva.

Very interesting package.