- Zürich, Zurich, Switzerland
- On-site
- Full-time · Senior
- 5+ years
Anti Money Laundering Investigator responsible for assessing transactional activity, handling Transaction Monitoring alerts, drafting Suspicious Activity Reports (SARs), and maintaining compliance with AML, Sanctions & Embargoes, KYC, and PEP regulations.
Responsibilities
- Assess transactional activity from Transaction Monitoring Alerts or referrals to conclude on potential red flags factoring in customer KYC and open sources searches
- Handle assigned Transaction Monitoring alerts and Investigation in line with applicable policies and procedures
- Draft Suspicious Activity Reports (SARs) based on investigation conclusions
- File SAR within GoAML and follow-up liaison with MROS and/or Law Enforcement
- Maintain familiarity with appropriate investigation and research techniques to support AML activities
Requirements
- Degree in Business Administration, Law or a related field, or an equivalent relevant professional qualification