Banking | Compliance Officer Sanctions

☞ Flex Suisse

Visualizza: 170

Giorno di aggiornamento: 24-04-2024

Località: Zürich Zürich ZH

Categoria: Legale / Contratti

Industria: Law Practice

Posizione: Mid-Senior level

Tipo di lavoro: Full-time

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Contenuto del lavoro

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.
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Scadenza: 08-06-2024

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