Role details

Actimize AML Consultant

Geneva   •  Temporary

Bullet points

  • Private Bank in Geneva
  • Key position as an Actimize Expert

About Our Client

Our client is a well known private bank in Geneva.

Job Description

We are looking for an Actimize SAM -AML expert in charge of the:

Business analysis towards the regulations that the bank is facing.

Implementation on Actimize of the impact analysis on several modules and especially on AML SAM.

Set up of the rules for SAM.

Support to other teams working on Actimize.

Definition and improvement of the processes and responsible for the workshops and brainstorms for news ideas.

The Successful Applicant

Engineering background with Project management diploma

5 to 10 years experience in Private Banking or Investment banking as a developer or Project Manager in Actimize AML

Very good knowledge in AML for private or institutional clients.

Fluency in English and French (not mandatory but definitely a plus)

Available as soon as possible

What's on Offer

Very interesting package.

Apply for this job

Click the Apply or LinkedIn or XING or Viadeo button below or contact Charles Bruno quoting job reference 92410
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin or Xing or Viadeo profile below or contact Charles Bruno quoting job reference 92410