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Compliance Officer (AML, Financial Crime Compliance, German) Contract
Eingestellt von Stamford Consultants AG
Gesuchte Skills: Consultants
Projektbeschreibung
COMPLIANCE OFFICER (AML, FINANCIAL CRIME COMPLIANCE, GERMAN) CONTRACT, SWITZERLAND
Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland. Our international team recruits across Banking/Financial Services, Life Sciences & Information Technology professionals.
Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of Contract, Permanent and Executive Search professionals for many of the world's most recognized and respected companies.
For one of our clients in the Banking Sector we are currently looking for a German Speaking Compliance Officer with experience in Anti-Money Laundering and Financial Crime Compliance area.
MAIN RESPONSIBILITIES:
- Monitoring of clients transactions and working closely with Transactions Monitoring team
- Monitoring of alerts for high risk transactions through a specialised tool
- Analysing transactions and supporting transactional activities (source of income, origin of the transaction, etc.)
- Communicating closely with stakeholders from Compliance, Front Office, Risk Management and Legal Departments
- Participating in trainings and testing phases with Transaction Monitoring team
IDEAL PROFILE
- Higher education in Law or Business Administration
- Previous experience in Internal Audit, Business Risk or Anti- Money laundering area is a must
- Profound experience in Transaction Monitoring
- MS Office tools understanding is required
- Excellent analytical and communication skills, team player
- Fluency in German and English, knowledge of Russian, Spanish or French will be a strong advantage
If you are interested in this role and meet the requirements, we are looking forward to receiving your application.
Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland. Our international team recruits across Banking/Financial Services, Life Sciences & Information Technology professionals.
Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of Contract, Permanent and Executive Search professionals for many of the world's most recognized and respected companies.
For one of our clients in the Banking Sector we are currently looking for a German Speaking Compliance Officer with experience in Anti-Money Laundering and Financial Crime Compliance area.
MAIN RESPONSIBILITIES:
- Monitoring of clients transactions and working closely with Transactions Monitoring team
- Monitoring of alerts for high risk transactions through a specialised tool
- Analysing transactions and supporting transactional activities (source of income, origin of the transaction, etc.)
- Communicating closely with stakeholders from Compliance, Front Office, Risk Management and Legal Departments
- Participating in trainings and testing phases with Transaction Monitoring team
IDEAL PROFILE
- Higher education in Law or Business Administration
- Previous experience in Internal Audit, Business Risk or Anti- Money laundering area is a must
- Profound experience in Transaction Monitoring
- MS Office tools understanding is required
- Excellent analytical and communication skills, team player
- Fluency in German and English, knowledge of Russian, Spanish or French will be a strong advantage
If you are interested in this role and meet the requirements, we are looking forward to receiving your application.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
Organisation/Management