18 days ago on swisslinx.com

Compliance Officer - Country AML - Permanent, Zurich

Swisslinx AG

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Compliance Officer - Country AML - Permanent, Zurich

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Compliance Officer – Country AML - Permanent, Zurich

Ref. 7100
Contract position
Client's sector: Banking & Financial services

Skills:Compliance, AML, KYC
Required languages:English, German

About our client

Our client is one of the leading banks based in Zurich.

On behalf of our client, Swisslinx is seeking a highly motivated individual to take on a challenging role in their Compliance Department.

This is a great opportunity to bring your proven knowledge and expertise to an organisation that offers a dynamic working environment.

Your mission:
• Maintenance of the overall control environment of Legal & Compliance
• Creating and implementing new risk tools with regards to various businesses and processes
• Overseeing the effective implementation of new AML laws and regulations in Switzerland
• Collaboration with Management, Compliance and other teams within the bank to further develop an effective control framework
• Preparation of reports to Senior Management
• Managing a team of 4 people

Your background:
• Minimum 7 years of experience in compliance in Switzerland
• Knowledge of AML/KYC and account opening procedures
• Understanding of Swiss and US regulations, particularly relating to AML
• Pro-active attitude and strong interpersonal skills
• Fluency in English, German is a strong advantage

What’s on offer:

Our client offers a unique position with varied responsibilities and gives the opportunity to develop in different areas including Compliance and Regulatory

For further information, do not hesitate to contact Yuliya Olonetzky, Senior Researcher: +41 058 268 10 30 or yuliya.olonetzky@swisslinx.com

Contact person:Yuliya Olonetzky

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