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16181en
- Contract
- English
- Mid-Senior level
- Digital & Technology
- Zurich
- Financial Services
Skills
Risk Management, Finance, Compliance, AML, Trust Business, Project Manager, Anti-Money Laundering, English
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This vacancy has now expired
On the behalf of our client in the banking industry, we are looking for a Project Manager Anti-Money Laundering for a 4-5 months contract to start asap and based in Zurich.
This is a flexible 40% position.
Main responsibilities :
- Find efficient ways to handle the generation of alerts
- Manage AML regulations
- Check processes and reports end to end
- Manage planning and engage with stakeholders
Profile :
- 10+ years experience in in Risk Management, Finance, Compliance, preferably related to Trust Business, Asset Management or Private banking
- Strong Knowledge of current Swiss regulations
- PM, Analysis skills, Stakeholders relationships
- Strong IT skills with focus on CRM tools and reporting databases
- Fluent in English, German is a plus
This is a flexible 40% position.
Main responsibilities :
- Find efficient ways to handle the generation of alerts
- Manage AML regulations
- Check processes and reports end to end
- Manage planning and engage with stakeholders
Profile :
- 10+ years experience in in Risk Management, Finance, Compliance, preferably related to Trust Business, Asset Management or Private banking
- Strong Knowledge of current Swiss regulations
- PM, Analysis skills, Stakeholders relationships
- Strong IT skills with focus on CRM tools and reporting databases
- Fluent in English, German is a plus
I manage this role