Trade and Economic Sanctions Specialist

vor 1 Woche

Zürich, Schweiz Zurich 56 Company Ltd Vollzeit

OverviewAs a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering) for specific EMEA Business Units as required. This role provides an opportunity to collaborate with colleagues from other jurisdictions, learn and work within different legal and regulatory landscapes, while navigating the evolving Financial Crime landscape.Your RoleResponsibilities:Provide TES screening and related servicesPerform data analysis and develop MI, providing actionable insightsEvaluate Financial Crime related activities, continuously seeking opportunities to drive best practiceSupport Financial Crime operational oversight, establishing and maintaining MI for relevant stakeholders aligned with Group policies and relevant regulationSupport oversight and assurance process for Financial Crime topics (Trade and Economic Sanctions and Anti-Money Laundering)Your Skills and ExperienceSkills and Experience:Strong analytical skills combined with the ability to deliver effective MI and insightsUnderstanding of Financial Crime topics such as Trade and Economic Sanctions and Anti-Money LaunderingAs part of this role, the incumbent will become proficient in Zurich Commercial Insurance underwriting and claims processesPreferred Qualifications:Certification in ACAMS / Compliance or working towards qualificationGood communication and influencing skillsData analyticsAdditional InformationAdditional InformationPrimary work location is the TCOE EMEA. Position is Dublin-based but occasional travel may be required to other Zurich locations across EMEA.Who we are.Zurich is a strong brand – with our 53,000 employees worldwide forming the basis of our success, helping our customers in 210 countries and territories to understand and protect themselves from risk. To deliver our services, we offer flexible working models and opportunities for further training and development. As a Zurich employee you benefit from a multitude of advantages and a strong culture characterized by acceptance, diversity and team spirit. #J-18808-Ljbffr

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