AML Specialist (m/f/d) AML Specialist (m/f/d) …

Hays (Schweiz) AG
in Zurich, Zurich, Switzerland
Permanent, Full time
Last application, 18 Feb 20
Hays (Schweiz) AG
in Zurich, Zurich, Switzerland
Permanent, Full time
Last application, 18 Feb 20
AML Specialist (m/f/d)
Meine Aufgaben
  • Independently review transactions detected by the IT-based AML monitoring system, analyze their economic background and assess if the transaction is in line with the client's KYC profile
  • Undertake additional clarifications if deemed required
  • Review corroboration documents in Russian and assess negative news hits in Russian
  • Initiate potential remedial actions and track their timely resolution
  • Initiate escalation procedures for suspicious transactions requiring additional due diligence and follow-up the handling of the case with internal stakeholders
  • Document clarification steps and evidence corroboration and reasoning for every decision and action taken

Meine Qualifikationen
  • University degree (Bachelor or Master) in Economics, Audit, Finance or Legal
  • Profound professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions
  • Professional experience in the handling of AML alerts or in the compliance review of client documentation (KYC onboarding and/reviews)
  • Solid knowhow in AML - related topics and ideally a market know-how
  • Ability to work independently as well as with a team
  • Russian and English are required

Meine Vorteile
  • A city with a high quality of life that perfectly embraces both modern and traditional values
  • A highly motivated team and an open way of communication
  • A very renowned company

Über Hays
True financial experts are rare - and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment - all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

Mein Kontakt bei Hays

Mein Ansprechpartner
Ronnie Peter Bulla