Beschreibung
Compliance Officer AML wanted for our Zurich based client in the banking sector.
Your experience/skills:
- University degree in law or business administration
- Several years of experience in the financial industry, preferably in the area of financial crime compliance, business risk management or internal audits
- Working experience with MS Office applications
- Languages: fluent English and German both written and spoken
Your tasks:
- Supporting the transaction monitoring team concerning all kinds of transactions in different business divisions
- Supporting the transaction monitoring team during the training and testing phase of new tools
- Disposing alerts generated by an AML Software
- Creating In-depth analysis of transactional activity including reviewing extended documentation, background screening and related accounts
- Participating in Transaction Surveillance Projects when required
Start:
Duration: 06MM++
Location: Zurich, Switzerland
Ref.Nr.: BH9547
Does that sound interesting? Does that sound like a challenging opportunity to you? Then take the next step and send us your CV as a Word Document and a daytime contact telephone number.
Due to work permit restrictions we can unfortunately only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.
Going the extra mile
New to Switzerland? In case of successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and much more