Compliance Officer - AML, KYC, Banking - Contract

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 in Zurich we are currently looking for a Compliance Officer who will support strategic projects in the areas of AML/KYC.

Key Responsibilities:

- 50% involvement in the project of digitalization of customer due diligence
- Support in redesign of current processes and banking tools in AML/KYC
- Perform impact analyses
- Update certain types of policies, working instructions, spreadsheets
- Collaborate with various stakeholders in Compliance, Risk Management, Digitalization, etc. and represent the AML/KYC Compliance team in working groups

Ideal Profile:

- A university degree in Economics, Law or a related field of study
- Several years of experience with AML/KYC regulation in the Swiss banking industry
- Experience in Compliance/Risk Control/Audit functions and topics
- Interest in the topic of digitalization
- Ability to liaise with stakeholders at different levels
- Strong analytical skills
- Excellent English and German

If you find yourself in this role, and if you match the criteria above, we will be looking forward to receiving your application!