Swisslinx

Investment banking

★★★★★

Senior aml compliance specialist (english and spanish)

New 14 July Kanton Zürich, Zurich Interim

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.

Your mission

- 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

Your background

- 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

What’s 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.

-I also hereby agree to the Swisslinx Privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and the Terms of Use (http://www.swisslinx.com/en/legal/disclaimer).