TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICER Responsibilities: • Managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities • Contributing to building an AML/CTF compliance culture in the bank • Providing advice and guidance on AML/CTF laws and regulations to the AFC Team • Advising on legal changes and proposing compliance arrangements • Ensuring compliance with AML processes and procedures • Making decisions and consulting the team in complex and suspicious cases • Utilising subject matter expertise to summarize investigation findings • Producing market and AML risk maps • Assessing and monitoring new account openings and relationships • Reviewing and maintaining AFC-related manuals and conducting compliance checks • Supporting the bank in regulatory matters • Liaising with the Front Office on outstanding KYC issues • Controlling and monitoring reporting, statistics, and escalation of AFC issues • Conducting periodic reviews and analysis for the Client Acceptance Committee • Performing day-to-day compliance activities and checks • Conducting enhanced due diligence on high-risk clients • Maintaining files and documentation for Audit and Supervisory bodies • Conducting ad hoc investigations and reporting anomalies • Escalating suspicious activities for analysis and potential SAR reporting Requirements: • University degree in Swiss law, economics, or equivalent professional training • Minimum 10 years of experience in the field of Anti-Financial Crime • Previous experience in remediation activities considered a plus • Ability to work independently and be a team player • Very good knowledge of the Swiss regulatory framework in terms of Anti-Money Laundering and Counter Financing of Terrorism • Strong analytical skills to assess the economic background of transactions • Fluent in English and French, knowledge of another language considered an asset • Reliable, proactive, and honest personality jid912b345afr jit0105afr