Company summary: My client is one of the leading insurance companies in Europe and they are looking to for an AML officer in their Zurich branch.
Salary: 120,000 CHF - 150,000 CHF with attractive benefits package
-Ensuring that the organization has a strong and effective framework in place for preventing money laundering and financing of terrorism. This includes further developing group-wide processes and guidelines, implementing compliance procedures across the organization, and providing guidance to divisional compliance teams.
-Staying up-to-date on legal and regulatory developments in this area and implementing any necessary changes at the group level.
-Specific responsibilities may include conducting risk analyses, reviewing and analyzing relevant documentation, conducting on-site controls, and reporting on progress and compliance.
- 5/10 years of experience in a financial institutions preferably in banking/insurance
-Data protection experience is a plus
-Team player personality
-Fluency in German as well as in English, any other languages are plus.