FCC Framework - Head of AMLC Team

The company seeks a Manager to lead the AMLC Team in Geneva, overseeing Group AML coordination, client file quality, and compliance standards across entities.

This role serves as the central point for Anti-Money Laundering Committee (AMLC) coordination at the Group level. The position ensures high-quality client file reviews, aligns information across international entities, and embeds AML standards and culture throughout the organization. The incumbent acts as a subject matter expert to support senior management in risk analysis and decision-making.

Responsibilities

• Guide Group entities on complex cases escalated to Group Compliance.
• Direct the team preparing AMLC materials, including file collection, review, and alignment with Group standards.
• Define Group Compliance’s stance on client cases, ensuring alignment with the Bank’s Risk Appetite and directives.
• Oversee the annual Group-level review of Politically Exposed Persons (PEPs) and consolidate findings for the AMLC.
• Manage targeted Group-level supervision exercises, such as Top 10 reviews, and coordinate investigations with the Special Investigation Unit when necessary.
• Prepare and present high-stakes client cases to the AMLC and Senior Management.
• Track and follow up on AMLC decisions and actions to ensure timely implementation.
• Report on AMLC activities to various Bank Committees, including ExCo and BRC, and for annual compliance reports.
• Draft and update internal AML/FCC directives, procedures, and standards to align with local and international regulations like FATF and EU Directives.
• Ensure consistency of AML standards across different teams and stakeholders within the Group.
• Collaborate with the Wealth Management Front Office to strengthen the compliance culture.
• Develop and deliver training and communication on new AML/FCC standards to ensure effective adoption across stakeholders.

Requirements

• Minimum 10-15 years of experience in AML matters.
• Proven track record in conducting complex KYC/AML reviews and identifying sophisticated financial crime patterns.
• Strong analytical and communication skills, with a decisive approach.
• Leadership skills to manage a small team.
• Ability to stand firm on core compliance principles while maintaining collaborative relationships with business partners.
• Ability to draft clear, concise, and legally sound directives in English and French.
• Strong adherence to the company’s values: Dedication, Conviction, Agility, and Responsibility.
• Compliance with regulations and internal directives.
• Master’s degree in law, finance, or economics.
• Minimum of 10 years’ experience in Compliance and financial crime in an international banking environment.
• Deep understanding of AML framework.
• Demonstrated expertise in client file analysis.
• Strong attention to detail, excellent oral and written communication skills.
• Fluency in French and English; other languages considered an advantage.
• Swiss Residence: Mandatory

Nice to have

• Professional certification (Compliance in Financial services, ACAMS, ICA, or equivalent) is highly preferred.
• other languages considered an advantage.

About the company

The company operates with a strong adherence to its core values: Dedication, Conviction, Agility, and Responsibility. It maintains strict compliance with regulations and internal directives, fostering a culture of integrity and accountability across its operations.

• Strong adherence to the company’s values: Dedication, Conviction, Agility, and Responsibility.
• Compliance with regulations and internal directives.