Financial Crime, AML and Investigations Manager – Private Bank – Zurich, Switzerland

Location
Zürich
Salary
Highly Competitive + Bonus and Benefits
Posted
08 Jun 2018
Closes
08 Jul 2018
Ref
AZN-FC-BNK-001
Contract Type
Permanent
Hours
Full Time
Travel
0-25% Travel, None

If you’re a Financial Crime/AML professional looking to make a step into a unique private banking environment in the heart of Zurich, look no further!

Hanami International has been appointed by historic but market-leading private bank in Zurich to build their AML and compliance team.

This role would be an ideal first step into industry for a consulting professional, or a move into a more mature private banking setting for someone who has worked in commercial banking or insurance.

Your profile:

  • 5 + years experience in Forensics, AML, Financial Crime, Legal or Compliance in an international environment
  • Fluent in German and English
  • An EU Passport, or a Swiss work Permit (no sponsorship available)

On offer:

  • An excellent package consisting of basic salary, along with multiple benefits
  • Full relocation to Zurich

For more information or a confidential discussion, call Adam Nelson at Hanami International on +442070487880


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