Senior Compliance Officer

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11165en
  1. Permanent
  2. English, German
  3. Mid-Senior level
  4. Change & Consulting
  5. Zurich
  6. Financial Services
  7. Compliance, Financial Crime, Transaction Monitoring, AML
For one of our clients, an international company that provides innovative and digital solutions for financial services, Swisslinx is looking for a Senior Compliance Officer to support the Financial Crime team.

Your responsibilities:

-Transaction monitoring and AML checks
-Creation and development of internal processes, documentation and instructions for the wider team
-Keep up to date with new regulatory and legal developments abroad
-Act as a main of contact for various departments on compliance topics and most particularly, Financial Crime

Your background:

-Minimum of 5 years’ experience in a similar role
-Solid knowledge of Financial Crime and all compliance related topics
-Fluency in both German and English

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