Swiss AML Compliance Lead - Private Banking

Itaú Private Bank Zurich; Zürich; Presencial; CHF 120.000 - 180.000; Jornada completa

Descripción de la vacante

Itaú Private Bank Zurich is seeking an AML Officer to support the bank in managing AML matters, with focus on transaction monitoring, investigations, and regulatory compliance. You will collaborate with Relationship Managers, senior management, and authorities.

The role aims to protect the bank from financial crime and regulatory risk by monitoring alerts, evaluating cases, coordinating with FINMA and other authorities, and leading AML projects.

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.

Responsabilidades

• Enforce AML standards, investigate unusual transactions, and monitor complex AML cases.
• Coordinate AML cases with authorities such as FINMA and other prosecution bodies.
• Lead AML projects and conduct compliance training on money laundering prevention.

Educación

University degree in Law or Economics

Compliance degree (DAS or similar)

Banking apprenticeship with Compliance experience

Descripción del empleo

Itaú Private Bank Zurich is seeking an AML Officer to support the bank in managing AML matters, with focus on transaction monitoring, investigations, and regulatory compliance. You will collaborate with Relationship Managers, senior management, and authorities.

The role aims to protect the bank from financial crime and regulatory risk by monitoring alerts, evaluating cases, coordinating with FINMA and other authorities, and leading AML projects.