Beschreibung
For a 3 month project at our client‘s site, an international bank based in Zurich, we are looking for an experiencedGerman Speaking AML Control Specialist (4307)
As a Control Specialist focusing on AML Monitoring you will be responsible for reviewing unusual transactions and analyzing their economic background.
Your Qualifications:
-Bachelor or Master degree in Economics, Audit, Finance or Legal
-2 years professional experience in the financial business, preferably in Compliance, Risk, Audit and Control functions
-Understanding of the regulatory environment and expectations related to AML Monitoring, including local and global regulatory rules and guidance
-Ability to work independently as well as with a team
-Exhibit sound judgment and discretion
-Attention to detail and strong follow up skills
-Strong investigative and analytical skills
-Openly supportive, encouraging and involving of others in building team spirit
-Excellent written and spoken in English & German (French and Italian are beneficial)
Your Responsibilities:
-Independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background
-Investigate transactions requiring additional due diligence procedures
-Initiate remedial actions and track their timely resolution
-Provide education and training to other Risk and Compliance officers and to client-facing staff
-Collaborate with internal stakeholders and competence centres to further and continuously develop the control framework
Are you ready for a new challenge and available immediately in Zurich? We look forward to receiving your application in MS-Word on For any questions, please contact us: .