Compliance Coordinator Aml and Fraud Management

vor 3 Wochen


Glattbrugg, Schweiz Coopers Group AG Vollzeit

Compliance Coordinator AML and Fraud Management

For our client in the Telecommunication industry, we are looking for a Compliance Coordinator AML and Fraud Management

**Responsibilities**:

- Ensuring a compliant handling of customers falling under the Anti-Money-Laundery (AML) laws and regulations
- Prevention of financial losses in the area of fraud for the company as well as for customers and other stakeholders
- Blocking of services before AML limits are reached
- AML Transaction monitoring
- Preparing the AML customer files according to legal requirements
- AML Plausibility checks
- Detection, analysis and documentation of fraud cases requiring a high level of technical and analytical understanding.
- Support of the Fraud team in relation to operation and processing of the daily tasks
- Ensuring a fruitful cooperation with internal and external stakeholders while respecting concerns with privacy and sensitive data

**Skills**:

- High school degree or equivalent
- Telco and AML experience
- Fraud management experience
- Very good analytic skills
- Very good communication skills
- Curious and initiative
- Fluency in English and German, additional language skills are a plus (FR, IT).

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