BMW Group

GwG (AML) Manager

BMW Group

full-time

Posted on:

Location Type: Office

Location: Dielsdorf • Switzerland

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About the role

  • Responsibility for comprehensive anti-money laundering (AML) reviews in day-to-day operations, with authority to issue directives and unrestricted access to information.
  • Act as the GwG Officer reporting to the supervisory authority SRO/SLV.
  • Draft internal directives to ensure compliance with anti‑money laundering, sanctions and embargo regulations.
  • Conduct risk analyses and internal controls, and provide advisory services and awareness-raising for business units and management.
  • Serve as the point of contact for external bodies such as MROS, SRO/SLV and auditors.
  • Investigate business relationships and transactions with elevated risk and prepare suspicious activity reports (SARs) to MROS.
  • Manage, plan and implement GwG-relevant legislative changes and provide subject-matter input for IT application adjustments.

Requirements

  • University degree in law or economics, or equivalent specialized continuing education in GwG/AML or Compliance.
  • Minimum of 3 years’ professional experience in Compliance, ideally in the banking or financial services sector.
  • High level of commitment, initiative and a structured approach to implement GwG requirements efficiently and sustainably.
  • Native German speaker with strong English skills.
  • Reliable, dynamic and resilient personality with very good analytical ability.
Benefits
  • Preferential purchase/lease conditions for BMW and MINI vehicles.
  • Attractive, performance-based salary.
  • At least five weeks of vacation per year.
  • Home office – mobile working is an alternative to the regular workplace.
  • Free parking with charging infrastructure.
  • Full company coverage of premiums for daily sickness and accident insurance.
  • Additional accident insurance with private coverage.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
anti-money laundering (AML)risk analysisinternal controlscompliancesuspicious activity reports (SARs)legislative changesGwG requirements
Soft Skills
commitmentinitiativestructured approachanalytical abilityreliabilitydynamismresilience
Certifications
university degree in lawuniversity degree in economicsspecialized continuing education in GwG/AMLspecialized continuing education in Compliance