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Banking | Compliance Officer
View: 173
Update day: 29-03-2024
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
- 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
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Deadline: 13-05-2024
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