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

Deutsche Bank Group

Switzerland
Not specified; not specified; well-being & benefit...
Not specified
7 years swiss banking experience
Aml and anti-money laundering expertise
Finma regulatory knowledge
Deutsche Bank Group is seeking a Senior Anti Financial Crime Officer in Switzerland, focusing on compliance with anti-financial crime regulations within their Private Bank. The role requires extensive experience in the banking industry, particularly in anti-money laundering and financial crime risk assessment

Job Summary

  • The role involves supporting the Private Bank AFC team in Switzerland by monitoring compliance with legal and internal rules for new account openings.
  • Candidates will act as a subject matter expert on complex financial crime risks, including high-risk jurisdictions and adverse information assessments.
  • Deutsche Bank offers comprehensive well-being benefits including support for mental health, physical thriving, and social connection.

Matching Summary

Match Score: 85

Deutsche Bank Group is seeking a Senior Anti Financial Crime Officer in Switzerland, focusing on compliance with anti-financial crime regulations within their Private Bank. The role requires extensive experience in the banking industry, particularly in anti-money laundering and financial crime risk assessment.

Salary

Not specified; Not specified; Well-being & Benefits package included

Skills & Requirements

Must-have

  • 7 years Swiss Banking experience
  • AML and Anti-Money Laundering expertise
  • FINMA regulatory knowledge
  • Private Bank KYC review skills
  • Source of Wealth assessment

Nice-to-have

  • Fluency in German or French
  • Strategic thinking capabilities
  • Resilience in stressful situations
  • Team collaboration in international environment

Key Requirements

  • Degree in law or economics
  • 7+ years in Swiss Banking industry
  • Professional qualification in AML/CDB/Sanctions
  • Experience in Private Banking environments

Work Rights

Not specified

Tailored Resume

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