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11165en
- Permanent
- English, German
- Mid-Senior level
- Change & Consulting
- Zurich
- Financial Services
Skills
Compliance, Financial Crime, Transaction Monitoring, AML
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This vacancy has now expired
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
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
