AML Manager recruitment
In charge of a team of international professionals, your tasks will include:
- AML/STF investigations, monitoring and reviews
- Define and implement Risk assessment methodologies
- Provide advisory to business lines involved and Senior Management
- Act as MLRO and liaise with regulatory authorities
Profile
- At least 8 years practical experience in AML/STF
- Able to operate in a complex organization and with rapidly changing regulatory environment
- Proven Management skills.
- Fluent in English, German will be an asset.
If you feel that you meet the above requirements and would like to apply for this exciting and challenging opportunity, or would like to find out more, please contact Benjamin Menai at Robert Walters on +41-44-809-3504 or bpm@robertwalters.com quoting the Job Reference 312410.
April 7, 2012
• Tags: AML Manager recruitment, Private Banking, Wealth Management careers in the Switzerland • Posted in: Financial