Compliance Officer AML

Zürich  ‐ Vor Ort
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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

Start
ab sofort
Dauer
6M
Von
RM IT Professional Resources AG
Eingestellt
13.09.2016
Projekt-ID:
1201558
Vertragsart
Freiberuflich
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