Banking | Compliance Officer

Flex Suisse

View: 188

Update day: 22-02-2024

Location: Zürich Zürich ZH

Category: Legal / Contracts

Industry: Law Practice

Position: Mid-Senior level

Job type: Contract

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Job content

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | Compliance Officer | Zurich & Remote | Temp. 6 months | 100% | Feb. 2022 | CHF 120’000

Tasks
  • Monitor, evaluate and analyze financial transactions and escalate compliance issues
  • Respond to system alerts and perform investigations of identified matters
  • Ensure compliance with internal and judicial guidelines and regulations
  • Perform KYC, AML, background checks, and ad-hoc investigations
  • Review and investigate high-risk clients and transactions
Requirements
  • Resident in Switzerland
  • Fluency in English and French
  • Demonstrated skills in AML and transaction monitoring
  • Previous experience with Luxembourg and Monegasque individuals is a plus
  • 3-5 years of PQE with compliance, financial crime, and client reviews in a global bank
We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
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Deadline: 07-04-2024

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