Anti Money Laundering Investigator (f/m/x)

Akamai

Geneva, Switzerland
5 years of aml experience
Transaction monitoring expertise
Knowledge of swiss banking law
AFC's mission is to enhance a sustainable financial crime control framework

Job Summary

  • AFC's mission is to enhance a sustainable financial crime control framework.
  • The role involves assessing transactional activity and filing Suspicious Activity Reports.
  • Deutsche Bank promotes a culture of collaboration and inclusion.

Matching Summary

AFC's mission is to enhance a sustainable financial crime control framework.

Skills & Requirements

Must-have

  • 5 years of AML experience
  • transaction monitoring expertise
  • knowledge of Swiss banking law

Nice-to-have

  • strong communication skills
  • ability to work independently
  • strategic thinker

Key Requirements

  • degree in Business Administration or Law
  • 3 years in Swiss Private Banking
  • fluent in English and German or French

Work Rights

Not specified

Tailored Resume

Cover Letter