Beschreibung
For a project at our client‘s site, an international bank based in Dübendorf, we are looking for an experiencedCompliance Officer - Financial Crime / KYC (5086)
The ideal candidate will be working in an extremely interesting department, with oversight of the highest risk client population of the bank from a Financial Crime Perspective. It allows the candidate to effectively deploy and develop a number of different skills in the FCC space.
Your Qualifications:
- 3+ years work experience in the banking sector within Compliance / Audit
- 1+ year AML experience (performing due diligence, transactional analysis)
- Interest for Compliance, risk topics and international political developments
- Affinity and knowledge of the international political developments is a key asset
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
- Fluent in English, other languages are a bonus
Your Responsibilities:
- Complete risk assessments, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects
- Support the global roll-out of the risk scoring model
- Advise the Front Office staff on a daily basis
- Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks
- Opportunity to participate in working groups and projects to improve / implement related issues / projects and to coach junior staff to conduct abovementioned activities
Please note, for this role is an enhanced background screening required. Therefore local candidates are preferred.
Are you ready for a new challenge and available immediately in Dübendorf / Stettbach? We look forward to receiving your application in MS-Word on For any questions, please contact us: .