AML & Compliance Officer – Money Transfer recruitment
Our client, a leading global money transfer company is looking for Compliance AML Officer to join their compliance department. The individual would help to establish and implement risk-based policies and procedures to comply with Swiss and Austrian laws, as well as safeguard company’s operations from money laundering and terrorist financing.
Duties include:
• Provide support and on-going guidance regarding AML and ATF rules, as well as company’s policies and procedures
• Be responsible for developing , implementing and administering all aspects of the company’s AML Program in Switzerland and Austria
• Develop and control the day-to-day administrative and operational activities
• Collaborate with Senior Management in the overall administration of directives for the company
• Assist the Head of Compliance in the regulatory audits
• Ensure a fluent communication with the local regulator.
• Report to the Swiss Country Manager and to the Regional Compliance Officer.
• Provide AML training to company staff and monitor compliance with the local AML legislation
The successful candidate will ideally have an AML background preferably from a financial services environment. Legal or equivalent qualification would be advantageous, but not essential. Fluent in German, English and proficiency in French would also be highly advantageous as well. The individual must possess good communication skills as well as the ability to use their initiative and work with minimal supervision.
If you are interested in this opportunity, please email your C.V. to mario@altussearch.co.uk or call Mario Broz on 0044 (0)20 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.