col-wideJob Description:**Your field of responsibility**Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.You will be also responsible for:- Providing AML Compliance advise to Business.- Private Bank Clients KYC onboarding processes.- PEPs and Enhanced Due Diligences.- Detecting and investigating suspicious transactions and completing suspicious activity reporting (SAR filing).- Sepblac Monthly Reporting (FTF, DMO) and relationship with Supervisors and Regulators- Collaboration in the revisions for External Expert annual review.- KYC and AML training activities.- Collaboration on local and Credit Suisse Group AML projects- Joining a senior Compliance team.**Your future colleagues**:In our team in Compliance for Private Banking, you will be offered a challenging role as an AML Officer (Financial Crime) in charge of performing all tasks related to this role: Client onboarding due diligence (KYC), transaction surveillance processes, regulatory reporting and covering other Compliance projects and tasks.**Your skills and experience**You'll be a good match, if you have:- You possess a degree either in Law or Busines Administration or an equivalent education.- You have 7-10 years of experience in AML/Financial Crime matter working in a supervision entity, Banks or Consultancy Company.- You have deep knowledge in Spanish AML Regulation (AML certification would be a plus).- Excellent verbal and written communication skills in Spanish and English are required.- You demonstrate an enthusiastic approach to the role, together with attention to detail, well-organized joint-up thinking, collaborative, and flexibility.- You communicate efficiently and in appropriate ways to those being addressed in the interest of building up and maintaining a sustainable network.- You are a dedicated person with a positive and proactive attitude.**Your new employer**Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive ad-vantage in the global marketplace and drives our success. Our bank provides reasonable accommo-dations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.**Your new employer**:Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.
