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AML Advisory - VP

Job Title: AML Advisory - VP
Contract Type: Permanent
Location: Geneva, Switzerland
Industry:
Salary: Negotiable
REF: 1008046_1521740417
Contact Name: Luke Hornsby
Contact Email: luke.hornsby@ojassociates.com
Job Published: 6 months ago

Job Description

One of my Global Private Banking clients is currently recruiting for an AML Advisory Officer. This individual will bring AML subject matter expertise into a small team that Partners with the business to help them to understand the impact of their actions and troubleshoot any problems.

One of my Global Private Banking clients is currently recruiting for an AML Advisory Officer. This individual will bring AML subject matter expertise into a small team that Partners with the business to help them to understand the impact of their actions and troubleshoot any problems.

Ideal Candidates will have:

  • Proven experience within the Private Banking arena
  • Excellent understanding of AML and Anti-Financial Crime regulatory requirements
  • Strong interpersonal skills and comfortable building working relationships with the business
  • Analytical and creative in problem solving
  • Fluent in written and spoken English
  • Additional language skills are beneficial (eg. French, German, Russian, Arabic)