Senior Compliance Officer
vor 4 Wochen
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC and KYT. The Senior Compliance Officer reports directly to the Head of Compliance and supports the compliance team in ensuring that the implementation and assurance of compliance with KYC (Know Your Customer) and KYT (Know Your Transaction) sets new standards.In the area of compliance, you not only design processes but also ensure that the bank meets the highest regulatory requirements. You will have the opportunity to work in a dynamic and challenging environment where your expertise is valued and your ideas make a real difference.Main tasks:Responsibility for assessing and ensuring compliance with substantive and formal requirements for account openings with a focus on money laundering, KYC, cross-border aspects, documentation, verification, and final system processing.Ensuring the periodic review of business relationships with increased risk, including PEP relationships.Analysis and risk assessment of complex payments as well as monitoring documentation with regard to compliance with due diligence obligations.Carrying out upstream sanction checks and clarifying inquiries on sanction issues (CH, EU, UK, USA) to ensure compliance with national and international sanction regulations.Support in the implementation and optimization of compliance processes, including support in the development, maintenance, and updating of internal processes and guidelines for AML/KYC.Processing possible MROS suspicious transaction reports, including the creation and handling of suspicious transaction reports and answering inquiries from authorities.Creating reports for management and communicating with supervisory authorities, including escalation to compliance officers in the event of suspicious activities.What we are looking for:Completed university degree in law or equivalent training or further education in the field of money laundering.At least 7 years of practical experience in a comparable function in the area of compliance as well as very good knowledge and several years of experience in dealing with KYC and AML topics, if possible with a focus on international payments.Fluent written and spoken German and English.Question? Email Arzu Pirbudak at arzu@broadgatesearch.com #J-18808-Ljbffr
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Senior Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions VollzeitPosition:Senior Compliance OfficerSector:Financial ServicesDuration:3 MonateUtilization:100%Location:ZürichAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.For our client, an international financial institution, we are looking for a Senior Compliance Officer to assist in reviewing risk client...
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Senior Compliance Officer
Vor 4 Tagen
Zürich, Schweiz Experis Switzerland VollzeitSenior Compliance Officer - AML Location: Zurich Start date: 01.01.2026 Duration: 6 months Key Responsibilities Assess AML cases for the Financial Intelligence Unit, including clarifications with Front Office, media screening, transaction analysis, and review of KYC information. Draft well‑structured Suspicious Transaction/Activity Reports (STR/SAR) and...
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Senior Compliance Officer
Vor 6 Tagen
Zürich, Zürich, Schweiz Bosshard & Partner Unternehmensberatung AG VollzeitOn behalf of one of our clients, we are seeking two experienced Senior Compliance Officers to support their Financial Intelligence Unit (FIU) in Zurich.BESCHÄFTIGUNGSGRAD100%ARBEITSORTZürich / Remote (nur aus der Schweiz)STARTDATUM ENDDATUM REFERENZ3592TYPContractingTasksAssess AML cases, including performing clarifications with Front OfficeConduct media...
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Senior Compliance Officer
Vor 6 Tagen
Zürich, Zürich, Schweiz Experis Switzerland VollzeitLocation:ZurichStart date: Duration:6 monthsKey ResponsibilitiesAssess AML cases for the Financial Intelligence Unit, including clarifications with Front Office, media screening, transaction analysis, and review of KYC information.Draft well‑structured Suspicious Transaction/Activity Reports (STR/SAR) and non‑reporting memos for Senior Management,...
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Senior Compliance Officer LATAM
vor 2 Wochen
Zürich, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
vor 1 Woche
Zürich, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Manager
vor 2 Wochen
Zürich, Schweiz JCW Group VollzeitWe are currently seeking an experienced Compliance Manager to join a Bank in Zurich on a temporary basis, starting as soon as possible. Reporting to the Chief Compliance Officer, this is an excellent opportunity to help continue to develop the regulatory controls, framework and policies of the Bank. Experience from a Corporate or Investment Banking...
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Senior Compliance Manager
Vor 3 Tagen
Zürich, Zürich, Schweiz JCW Group VollzeitWe are currently seeking an experienced Compliance Manager to join a Bank in Zurich on a temporary basis, starting as soon as possible. Reporting to the Chief Compliance Officer, this is an excellent opportunity to help continue to develop the regulatory controls, framework and policies of the Bank. Experience from a Corporate or Investment Banking...
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Senior Compliance Officer
vor 1 Tag
Zürich, Schweiz Boxtop AG VollzeitBOXTOP AG ist eine spezialisierte Beratungsunternehmung in den Bereichen Executive Search, Placement und Project Contracting mit einem etablierten und treuen Kundenportfolio in den Bereichen Banking, Wirtschaftsprüfung, Versicherungswesen und Informationstechnologie.Für unsere Schwesterfirma Boxcon AG, ein gut positioniertes Beratungs- und...
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Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz The Cigna Group VollzeitThe job profile for this position is Program Management Senior Advisor, which is a Band 4 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is...
