Project Manager - AML 40% job in Zurich

Posted

8/13/2024

Role

Other

Location

Switzerland

Remote

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Project Description

Our client in the banking industry is seeking a Project Manager Anti-Money Laundering for a 4-5 months contract based in Zurich. This flexible 40% position requires the successful candidate to find efficient ways to handle alert generation, manage AML regulations, oversee processes and reports end to end, as well as plan and engage with stakeholders. The ideal candidate will have over 10 years of experience in Risk Management, Finance, Compliance, preferably in Trust Business, Asset Management, or Private banking, possess strong knowledge of current Swiss regulations, excel in project management and analysis, have excellent stakeholder relationship skills, strong IT capabilities with a focus on CRM tools and reporting databases, and be fluent in English with German language proficiency as an advantage.

Skills

Project ManagementAnti-Money Laundering regulationsRisk ManagementComplianceStakeholder EngagementSwiss regulationsCRM toolsReporting databasesFluent in English
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