Senior AML Compliance recruitment

In this role you will look after the whole AML Compliance aspect, meaning monitoring control, advising the Front, providing training and staying abreast of regulatory developments. You will analyse complex transactions and businesses. The role reports directly into the Head of AML and forms part of a large Compliance department.

Ideally you have a legal education, followed by several years experience in AML Compliance in Switzerland. You should have a good understanding of the business and be able to communicate effectively with the various departments involved, whilst being able to work independently. Fluency in several languages (German, French, English) is of great advantage.