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AML Control Specialist

Eingestellt von Michael Bailey Associates - Zurich

Gesuchte Skills: Client

Projektbeschreibung

For our banking client in Zürich we are currently looking for a AML control specialist:

DESIRED START DATE: 01.03.17
DURATION: 17 weeks
LOCATION: Zürich

As a Control Specialist you would be focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analysing their economic background.

Responsibilities will include:

. Independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background
. Investigate transactions requiring additional due diligence procedures
. Initiate remedial actions and track their timely resolution
. Provide education and training to other Risk and Compliance officers and to client-facing staff
. Collaborate with internal stakeholders and competence centres to further and continuously develop the control framework

The ideal candidate skills and experience will include:

. a degree (Bachelor or Master) in Economics, Audit, Finance or Legal
. 2 years professional experience in the financial business, preferably in Compliance, Risk, Audit and Control functions
. an understanding of the regulatory environment and expectations related to AML Monitoring, including local and global regulatory rules and guidance
. the ability to work independently as well as with a team
. exhibit sound judgment and discretion
. attention to detail and strong follow up skills
. strong investigative and analytical skills
. proficient in Microsoft Office applications (Word, Excel, PowerPoint)
. able to learn new technology including data visualization and analysis tools
. openly supportive, encouraging and involving of others in building team spirit
. excellent written and spoken in English & German (French and Italian are beneficial)

Michael Bailey International is acting as an Employment Business in relation to this vacancy.

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    17 weeks

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Michael Bailey Associates - Zurich