Beschreibung
AML Compliance Officer
On behalf of our client, a leading global bank, we are looking for an English and German speaking AML Compliance Officer. The successful candidate will join a challenging role as a Senior Compliance Officer in the Financial Crime Compliance Surveillance Unit in Switzerland to support the dedicated Transaction Monitoring Team. For this contract position based in Zürich, Switzerland, our client is looking for a candidate who can start as soon as possible.
Your main responsibilities will be:
- In-depth analysis of transactional activity that require further clarification in close collaboration with Front Office Units, Risk Managers and other Compliance and Legal Units
- Support the Transaction Monitoring Team during the Training and Testing Phase of a new tool deployment
- Participation in Transaction Surveillance Projects when required
You must possess:
- At least 5 years of experience with compliance, specifically with Anti-Money Laundering
- German and English is a must
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Priscilla Berclaz Poh.
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