Senior Compliance Officer

vor 23 Stunden

Zürich, Zürich, Schweiz Bosshard & Partner Unternehmensberatung AG Vollzeit
On behalf of one of our clients, we are seeking two experienced Senior Compliance Officers to support their Financial Intelligence Unit (FIU) in Zurich.

BESCHÄFTIGUNGSGRAD

100%

ARBEITSORT

Zürich / Remote (nur aus der Schweiz)

STARTDATUM

ENDDATUM

REFERENZ

3592

TYP

Contracting

Tasks
  • Assess AML cases, including performing clarifications with Front Office
  • Conduct media screening, transaction analysis, and KYC reviews
  • Prepare STR and non-reporting memos for Senior Management
  • Perform STR filing to MROS
Requirements
  • Completed degree in Finance, Law, Economics, or a related field
  • Multiple years of experience in Financial Crime and AML Compliance
  • Proven expertise in handling complex AML cases and regulatory reporting
  • Strong communication skills, both written and verbal
  • Language skills: German and English (written and spoken)
Soft Skills
  • Excellent analytical and problem-solving abilities
  • Ability to work independently and under time pressure
  • Strong interpersonal and collaboration skills
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