Subject Matter Expert Investigation Officer AML

coni partner established 1993 is a consultancy company with headquarter in Zurich and subsidiaries in Dsseldorf and Shanghai. We are specialised in customfit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well as social skills of successful candidates.

Our client is a Private Bank in Geneva. We are searching for a compliance monitoring specialist (m f d) as a

Subject Matter Expert Investigation Officer AML

Tasks

Implementation and supervision of compliance issues / Provide consulting services to management as well as to front employees / Responsible for the investigation of complex Anti Money Laundering (AML) cases / Identify potential AML risk matters / Optimizing of decision making processes / Preparation of recommendations for the senior management / Review the best practices / Support management and front staff / Provide training and training materials in connection with Compliance topics / Support internal Compliance projects / Monitoring activities in order to ensure adherence to regulatory and internal requirements.

Requirements

Master in Law or Business Administration / CPA or postgraduate studies in Compliance / Several years of experience in Private Banking / Understanding of AML regulations / Solution oriented / Independent / Efficient / Meticulous work method / Analytical skills / Strong sense of integrity and discretion / Excellent communication skills / Good organizational and operational skills / Ability to work under pressure / Outstanding knowledge of MS Office and IT flair / French as well as English.

Please apply by email to contact(at)conipartner. com. For additional information please call Mr. Ivano Coni(tel:). He is available and pleased to take time for your professional career development.

coni partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

8032 Zrich

Tel.:(tel:)