Banking | Compliance Officer

☞ Flex Suisse

View: 183

Update day: 21-03-2024

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. 3 months | 80-100% | Jun. 2022 | CHF 120’000

Tasks
  • Perform AML/KYC file reviews and transaction monitoring and escalate identified issues
  • Interact directly with the front office in regards to KYC and due diligence
  • Analyze economic background of transactions in line with KYC profile 
  • Manage global compliance processes, tasks and responsibilities
  • Support internal compliance projects and trainings
Requirements
  • Fluent in English & German
  • Exposure to international best-practice compliance
  • Completed MLaw and/or relevant compliance certification
  • Min. 3 years of PQE as Compliance Officer with a global bank
  • In-depth experience with Financial Crime and Due Diligence in Private Banking
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: 05-05-2024

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