Beschreibung
For a project at our client’s site, an international bank based in Zurich, we are looking for a motivated
(Junior) Compliance Analyst - Communication Surveillance
Your Qualifications:
- 1-2 years of working experience, university students welcome, some prior Compliance and / or Surveillance experience are an advantage
- Able to perform repetitive work with good intuition and feeling for potential red flags / misconducts
- Strong problem solver skills with a positive personality and a can-do attitude
- Fluent in English and German, any other Swiss languages or Spanish are an advantage
Your Responsibilities:
- Assess generated surveillance alerts on employee’s electronic communication for potential red flags
- Escalate these red flags according to the global alert disposition workflow, otherwise comment and close alerts as false positives
Off to new destinations! Apply now directly on or contact our team on .