Non Stop Recruitment

Retail banking


Financial crime compliance officer- switzerland

08 November Genève Perm

If you have a solid experience within Financial Crime Compliance and want to work for a company which prides themselves on diversity and development, then this opportunity is for you!

My client is an international bank looking for a passionate and experienced Compliance Officer to join their team now. Renowned for their diversity, my client is looking for a motivated individual to join an international team. What does this mean for you? You'll be learning from other experienced Compliance Officers from all backgrounds and cultures, bringing with them an array of experience and skills from which you can learn and develop. This means you'll not only be working on key compliance topics and improving your market knowledge but learning daily from those around you as you do. This is only going to lead to your progression and open doors to you in the future!

What's required

* A Masters Degree in Finance/Law related area
* 5 years of solid experience within Financial Crime Compliance: KYC, DD, AML
* Strong communication skills with fluency in French and English
* A strong Risk Management understanding
* Team player with ability to work alone

As a Compliance Officer, you will:

* Draft and write up Suspicious Activity Reports
* Monitor Transactions
* Work with the other Compliance teams across the globe
* Support Risk Managers with quality information

If you're interested in this position or want to find out more about, get in touch today! Email Ruby Ritter at R.Ritter@nonstop-recruitment or call me on +41 435 080 816

NonStop is part of the largest recruitment and most dynamic agencies in Europe. We spend a lot of time training our consultants to become real experts in their field in order to have the best customer service alongside the best working ethics.