AML Specialist – Compliance

AML Specialist – Compliance – vacancy for our Zürich based client in the Insurance and Re-insurance sector.

Your tasks:

• Providing support for two EMEA regulatory audits on AML
• Performing audit activities related to planning and execution of the audit work
• Preparing reports on the audit status and results for the management
• Contributing to the optimization and further development of compliance processes
• Collaborating with internal stakeholders and ensuring legal conformity in all work steps

Your experience/knowledge:

• Pprofessional experience in a relevant position
• Strong audit skills and a thorough understanding of the AML regulations
• Well-versed with writing reports for management and knowhow of working in an agile setup
• Familiarity with audits in the Financial Services industry is preferred
• Language skills: English – fluent in written and spoken

Your soft skills:

• Excellent comprehension skills with attention to detail
• A high degree of self-organisation and time management
• Analytical and solution-orientated thinking

Take the next step and send us your resume along with a daytime phone number where we can reach you.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are warmly welcomed, we will support you all the way.
We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.