Home / Jobs / Financial Crime Compliance AVP/VP
The role:
Reviewing high risk clients and transactions
Participating in system and process enhancement
Delivering FCC training
Challenging MI
Attending and presenting at committees
Policy development
Framework improvement
Leading a small team within FCC
Essential Skills:
5 years + experience working in FCC roles in Switzerland
Banking experience
Fluency in English + German or French
Knowledge of AML, KYC, Sanctions, ABC
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.
UN Studio 9th floor
Parnassusweg 819,
1082 LZ Amsterdam,
Netherlands
New York
232 Madison Avenue
Suite 1600
New York NY 10016