141 days ago on careerplus.ch

Anti Money Laundering (AML) Compliance Officer (M/W), French-German-English

Careerplus AG

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Anti Money Laundering (AML) Compliance Officer (M/W), French-German-English

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Anti Money Laundering (AML) Compliance Officer (M/W), French-German-English

ID #594537 | Salary: from 90'000 to 110'000 CHF| Geneva | Permanent | Finance and Accounting

For our client, a financial services company offering its services all over the world and employing 3000 persons all over Switzerland, we are recruiting an AML Compliance Officer. Reporting to the Swiss Country Manager and to the Regional Compliance Officer based in Spain, you will be based in Geneva city center and you will manage a team of 5 junior compliance officers.

What your future employer offers you:

  • Plan, organise and control the day-to-day administrative and operational AML activities;
  • Train the employees and external agents, collaborate with the Senior Management in the overall administration of these directives for the company.

What you offer your future employer:

  • Graduate in Law or similar with extensive knowledge of Swiss law and a good understanding of Economics.
  • Demonstrated experience with Swiss regulators.
  • At least 1-2 years of proven working experience, of which preferably in AML in a financial environment,
  • Capacity to understand and apply the various legal systems applicable in Switzerland
  • Fluent in German, French and English (mandatory) and knowledge of Italian or Spanish would be of great help
  • Strong team player with excellent communications skills, you will have the ability to use initiative and work with minimal supervision.
  • Used to working to deadlines at times under pressure, you also will have the ability to set up new activities, tackling issues quickly and efficiently.
  • Have willingness to join a multicultural team, in a dynamic and expanding business and within a solid and profitable group.

We would like to draw your attention that we will only respond to candidates who possess the following criteria: Relevant experience in compliance, fluent in French, English and German. Thank you for your understanding.

Interested ?

Rozenn Moulonguet looks forward to receiving your application with curriculum vitae. You have the opportunity to apply through our website or by email. Once we have reviewed your application, we will contact you.

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Careerplus SA, Rue de la Rôtisserie 2, CH-1204 Genève, +41 22 311 10 03

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