Banking | Compliance Officer Sanctions

☞ Flex Suisse

Ver: 172

Día de actualización: 24-04-2024

Ubicación: Zürich Zürich ZH

Categoría: Legales / Contratos

Industria: Law Practice

Posición: Mid-Senior level

Tipo de empleo: Full-time

Loading ...

Contenido de trabajo

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 Sanctions | Zurich & Remote | Temp. 3-6 months | 100% | Nov. 2022 | CHF 120’000+

Tasks

Responsibilities:
  • Analyze client relationships and transactions in light of economic sanctions
  • Ensure full compliance with KYC reviews considering new sanctions
  • Investigate and escalate any sanctions-related issues identified
  • Report suspicious activity related to money laundering
  • Assist and cooperate with the internal sanctions team

Requirements

Experience:
  • Resident of Switzerland
  • Fluency in English, German would be an asset
  • In-depth experience with Sanctions and KYC processes
  • Completed MLaw and/or relevant compliance certification
  • Min. 3 years of PQE as Compliance Officer in the financial services sector

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.
Loading ...
Loading ...

Plazo: 08-06-2024

Haga clic para postularse como candidato gratuito

Aplicar

Reporte trabajo
Loading ...
Loading ...

TRABAJOS SIMILARES