-Perform of control activities in regards to AML and Terrorism Financing
-Perform ad-hoc investigations on suspicious payments and due diligence from a compliance perspective evaluating KYC accuracy
-Closely collaborate with different internal stakeholders and escalate breaches against internal policies
-Constantly developing and improving own knowledge
-Collaboration in on-going projects along with the business
-Provide advice on Compliance topics and ad-hoc request and queries from different teams and senior management
-You bring a minimum of 5 years of experience, ideally in the insurance sector
-Relevant education within compliance or law
-Prior work experience with large financial institution
-German mother tongue and English fluency is a must and French/Italian would be a plus
-Solid analytical skills paired with excellent communication skills and highly organized
-Already reside in Switzerland
If you have the above attributes, available to start a new position immediately and looking for a new challenge in an international and dynamic environment, we look forward to receiving your application!
Only short-listed candidates will be contacted!