Beschreibung
Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.
On behalf of our client, a leading private bank in Zürich, we are looking for a Spanish speaking Compliance Officer with proven experience in regulatory projects. Are you a passionate compliance officer who is looking for a new and exciting challenge? If yes, then please have a look at the details below:
Main responsibilities:
- Support in Team AML Special Tasks
Essentials Skills and Qualifications:
- Over 3 years of experience working as a compliance officer
- Extensive knowledge and experience within the banking industry in regulatory projects concerning money laundering prevention (AML), KYC, financial crime or other relevant regulations at banks
- Strong knowledge and experience in complex transaction monitoring and analysis
- Good knowledge in negative media screening
- High level of integrity, discretion and trustworthiness
- Sound analytical skills and ability to analyse issues
- Personality with good organizational and operational skills
- Excellent Spanish, German and English skills (Spanish and English are a must, German preferable)
Interested in this opportunity? Kindly send us your CV today through the link in the advert. However, should you have any questions please contact Thu Barany.