Compliance Analyst
Infos sur l'emploi
- Date de publication :18 octobre 2024
- Taux d'activité :100%
- Type de contrat :Temporaire
- Langue :anglais (Courant)
- Lieu de travail :Zürich
This is a temporary position with 80-100% workload running for 6 months with the possibility of an extension.
Your responsibilities:
* Conduct detailed reviews of alerts, cross-referencing them with internal databases and other resources to verify accuracy
* Record and explain evaluations, providing clear documentation of each decision made
* Liaise with partners across 1st and 2nd line of defense
* Work closely with key teams across various departments to ensure complex cases are properly handled and escalated when necessary
Your profile:
* Previous experience (min. 1 year) in Compliance (KYC or AML), Risk Management and/or assistant in private banking
* Business fluent in English; any other language is a plus
* Able to work independently with attention to detail and as a strong team player
* Strong analytical and and logical thinking
* Ability to analyze large data sets and draw accurate conclusions
The benefits:
* Opportunity to work in a dynamic and growing field within a prestigious financial institution
* Opportunity to develop further expertise in compliance and risk management
If you meet the above qualifications and are looking to contribute your expertise in a leading Swiss private bank, we encourage you to apply.
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 Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)