Anti Money Laundering Investigator (f/m/x) role at Deutsche Bank in Zürich Prime Tower, investigating potential red flags in transactional activity and filing Suspicious Activity Reports (SARs).
Requirements
- At least 5 years of relevant professional experience in AFC / AML with emphasis on prior AML investigation expertise and handling of transaction monitoring alerts.
- At least 3 years of experience in Swiss Private Banking.
- Expertise in Swiss Banking law and regulatory requirements.
- Degree in Business Administration or Law or a successfully completed training with relevant appropriate professional qualification.
- Experience within the area of Anti Financial Crime as well as knowledge of national and international regulations related to AML, Sanctions and Embargoes, KYC, PEP and Adverse Media.
Benefits
- Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
- Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
- Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being.
- Financially secure: We support you to meet personal financial goals during your active career and for the future.
