Control Specialist - AML Monitoring, Banking - Zurich

Zürich  ‐ Vor Ort
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Beschreibung

Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland. Our international team recruits across Banking/Financial Services, Life Sciences & Information Technology professionals.

Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of Contract, Permanent and Executive Search professionals for many of the world's most recognized and respected companies.

For one of our clients in the financial sector in Zurich, we are searching for a Control Specialist to focus on analysing unusual transactions in the AML Monitoring area. The team identifies and manages compliance risk in AML/KYC/fiscal/communications monitoring etc. topics and evaluates the procedures and guidelines in place.

Key Responsibilities:

- Going through unusual transactions detected by the AML monitoring system of the bank

- Analyzing transactions requiring due diligence procedures and tracking their resolution

- Working closely with internal and external stakeholders

- Help the further development of the control framework

- Provide training to the other Risk & Compliance officers

Ideal Profile:

- University Degree in Finance, Legal, Audit, Economics, etc.

- 2-5 years of experience in related functions: Compliance, Control, Audit, Risk

- Previous experience in AML Monitoring area

- Knowledge of regulatory rules and procedures

- Strong attention to detail, excellent communication skills

- Very good MS Office skills

- Fluent English and German/French

If you meet the requirements above, we would be looking forward to receiving your application!

Only shortlisted candidates would be contacted.

Start
ab sofort
Von
Stamford Consultants AG
Eingestellt
05.04.2017
Projekt-ID:
1319880
Vertragsart
Freiberuflich
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