Senior AML Compliance Lead – Private Banking (Swiss)

Banco Itaú Suisse; Zürich; Presencial; CHF 120.000 - 180.000; Jornada completa

Descripción de la vacante

Banco Itaú Suisse seeks an AML Officer to support the Bank in managing AML matters with a strong focus on transaction monitoring, investigations, and regulatory compliance in a Swiss private banking environment.

You will collaborate with Relationship Managers, Senior Management, and authorities such as FINMA, ensuring alignment with Swiss AML standards and driving Centre of Competence for AML topics across the Bank.

Formación

• Minimum 5 years of experience in Private Banking Compliance, including at least 3 years in AML Compliance.
• Knowledge of the Swiss AML regulatory framework applicable to Private Banking.
• Knowledge of financial products and regulatory requirements.
• University degree in Law or Economics, or similar.
• Compliance degree (DAS or similar).
• Banking apprenticeship with experience in Compliance or Compliance-related functions.
• Knowledge of Latin American markets would be an asset.
• Portuguese fluency would be a plus.
• Strong team player with excellent communication, intercultural, and interpersonal skills.

Responsabilidades

• Enforce AML standards, investigate unusual transactions, and monitor complex AML cases.
• Control pending AML alerts and analyze and risk-evaluate significant AML cases.
• Review and clarify BIS client relationships.
• Coordinate AML cases, including contact with authorities such as FINMA and prosecution authorities.
• Oversee AML-related topics, including sanctions, transaction monitoring, and PEP reviews.
• Implement and supervise compliance with Swiss anti-money laundering regulations and determine minimum standards for the Bank.
• Act as a subject matter expert for AML-relevant directives and maintain a Centre of Competence for AML topics.
• Support Relationship Managers and Senior Management on AML topics and provide periodic reporting.
• Coordinate and cooperate with other Compliance departments within the Group.
• Serve as the first point of contact for revisions in AML and coordinate audits.
• Lead and manage AML projects when required.
• Conduct compliance training on the prevention of money laundering within the Bank.

Conocimientos

Portuguese fluency

Latin American markets knowledge

Excellent communication

Intercultural skills

Team player

Swiss AML framework knowledge

Financial products knowledge

AML private banking experience

Regulatory compliance mindset

Educación

University degree in Law or Economics

Compliance degree (DAS or similar)

Banking apprenticeship with Compliance experience

Descripción del empleo

Banco Itaú Suisse seeks an AML Officer to support the Bank in managing AML matters with a strong focus on transaction monitoring, investigations, and regulatory compliance in a Swiss private banking environment.

You will collaborate with Relationship Managers, Senior Management, and authorities such as FINMA, ensuring alignment with Swiss AML standards and driving Centre of Competence for AML topics across the Bank.