AML Specialist (m/f)

-Coordinate analysis and definition of local/regional requirements relating to enhancements related to the Bank's AML Risk Assessment process
-Represent and lead EMEA-specific requirements by engaging subject matter experts
-Manage the business impacts of enhancements to the global (Know Your Client) KYC operating model during implementation and post implementation and manage program expectations with management
-Drive the execution plans associated to the initiatives above and facilitate implementation activities (such as training and post launch support) across the regions concerned
-Align local effort with counterparts in both Asia and the United States
-Strong experience in project management, business development or in a consulting role
-Track record of handling projects linked to AML in a Private Banking environment
-Strategic and analytical thinker with a drive towards execution and delivering results
-Excellent communication skills to effectively communicate key messages, and simplify complex business situations
-Ability to work independently, while managing up and escalating appropriately

Weitere Qualifikationen: Business analyst, Manangement consultant