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Banking | Compliance Officer Sanctions
Ver: 169
Dia de atualização: 24-04-2024
Categoria: Legal / Contratos
Indústria: Law Practice
Posição: Mid-Senior level
Tipo de empregos: Full-time
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Conteúdo do emprego
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
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
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Data limite: 08-06-2024
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