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Compliance and RiskPart-time
AML Compliance Specialist
Zurich
Part-time
10+ years
About the Role
Lead anti-money laundering compliance programs for global financial institutions. Design and implement comprehensive AML frameworks, conduct risk assessments, and manage regulatory examinations. Drive the development of AML policies, procedures, and training programs while ensuring regulatory compliance.
Requirements
- Bachelor's degree in Law, Criminology, or Finance
- Strong knowledge of AML regulations (e.g., FATF, EU AMLD)
- Hands-on experience with KYC/AML systems
- Ability to lead investigations and report suspicious activity
- Professional certification such as CAMS preferred
Benefits
- Remote-first environment with flexible hours
- Compliance certification sponsorship
- Annual bonus and equity options
- Robust mental health support program
- Cross-border project opportunities
How to Apply
Send your resume and a brief introduction to:
admin@accumo.coPlease include:
- Job reference: AML Compliance Specialist
- Your CV/resume
- Cover letter/introduction