Senior Anti Financial Crime Officer (f/m/x)

Deutsche Bank Group

Switzerland
7 years swiss banking experience
Aml and financial crime expertise
Kyc review and sign-off authority
The role involves supporting the Private Bank's Anti-Financial Crime team in Switzerland with complex compliance matters

Job Summary

  • The role involves supporting the Private Bank's Anti-Financial Crime team in Switzerland with complex compliance matters.
  • Candidates will be responsible for reviewing and signing off on Know-your-client assessments including NCAs, PDRs, and EDRs.
  • The position offers a comprehensive well-being program focusing on emotional balance, physical health, and social connection.

Matching Summary

The role involves supporting the Private Bank's Anti-Financial Crime team in Switzerland with complex compliance matters.

Skills & Requirements

Must-have

  • 7 years Swiss banking experience
  • AML and financial crime expertise
  • KYC review and sign-off authority
  • FINMA regulatory knowledge
  • Private banking risk assessment

Nice-to-have

  • Fluency in German or French
  • Strategic thinking for change programs
  • Resilience in stressful situations
  • Collaborative international teamwork
  • Proactive communication style

Key Requirements

  • Degree in law or economics
  • Professional qualification in AFC/AML
  • 7+ years in Swiss banking industry
  • Experience with FINMA requirements
  • Work authorization in Switzerland required

Work Rights

Not specified

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