Aml Sanctions Contractors

Vor 3 Tagen

Zurich, Schweiz Apollo Solutions Vollzeit

Multiple Urgent Contract opportunities for an AML Sanctions Expert to join a leading banking organisation based in Zurich, Switzerland

**You will be a part of the team responsible for**:
Analysis and assessment of customer transactions by means of Real-time transaction screening system
Correspondence with customer advisers and customers (in particular correspondent banks)
Processing reported suspicions and compilation of suspicion reports
Provide information on current money laundering practices and âOther criminal offencesâ and preventive actions
Keeping abreast of legislative changes of international Sanctions regimes
Participating in implementation of new payment engine (NPE)Â

**Ideally you will have the following Attributes**:
Commercial training, preferably banker with experience in the area of Compliance/ Prevention of Money Laundering
Experience in the area of Compliance/ Prevention of Money LaunderingÂ
Good MS Office and PC skills
Good English language skills, German language skills would be desirable
Team spirit, personal initiative, reliability and discretion

**What the position can offer you**: Â

Day Rate of between 700CHF - 800CHF

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