Beschreibung
A Swiss private Bank is looking for a Compliance Specialist, who support the project “Venezuela Risk Review” within the team AML Special tasks.Start Date: asap
End Date: 31.03.2019
Workplace: Zurich
Workload: 100%
Reference Number: 4512
Tasks:
• In this function, you are responsible for the review on Venzuelan accounts.
• You check the accounts according to defined criteria, whereby you are supported by the BRM Content Managers.
• Your focus is on complex transactions, money laundering prevention and other regulatory requirements of the bank.
Requirements:
• You have a degree in law or economics.
• Within the banking industry you have already gained experience in regulatory projects.
• You are well versed in the areas of AML, financial crime and other regulatory matters.
• You also have experience in monitoring complex transactions and analysis, as well as in negative media screening.
• Excellent language skills in Spanish and English are a must for this project. Good knowledge of German is an advantage.
Soft Skills:
• A high level of integrity, discretion and trustworthiness is absolutely essential for this position.
• You have very good analytical skills and can quickly detect issues
• Good organisational skills complement your profile