On behalf of our client, Swisslinx is looking for a motivated compliance professional to join a major Swiss bank in Zurich for a project with a duration of one year.
- Contribute to the success of a well-established compliance team with regards to money laundering prevention, financial crime and other relevant regulations at the bank
- Knowledge and experience in complex transaction monitoring and analysis
- Knowledge of negative media screening
- 8+ years Compliance experience gained within a bank in Switzerland
- Solid knowledge of AML law and other regulatory topics related to companies with complex structures
- Fluent in Spanish and English (German is a plus)
- Strong and open communication style with a team-player attitude
Whats on offer
Our client offers an attractive salary package based on your profile and the chance to join a well-respected organization with professional growth opportunities.
This position is suited to a dynamic individual who is eager to further develop their career in compliance within Financial Services and is available for one year project immediately.
By applying for this position, I consent to the Swisslinx Group of companies:
-Storing my personal information (including name, contact details, Identification and CV information, etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
-Using my personal information or
-Supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
-Transferring where applicable my personal information to a country outside the EEA/EFTA.