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Compliance Officer
- Posted: 01/02/2025
- Salary: -
- Location: Zürich, Zurich, Switzerland
- Job Type: Permanent/Fixed Term
Job Title: Compliance Officer
Location: Switzerland
About the Role:
Our client, a leading Swiss bank, is seeking a Compliance Officer with experience in account opening, review, and transaction monitoring. A legal and compliance background is essential, with regulatory expertise being a strong advantage.
Responsibilities:
- Oversee account opening and due diligence to ensure compliance with regulations.
- Conduct transaction monitoring and report suspicious activities.
- Support the implementation of compliance policies and regulatory reporting.
- Enhance compliance processes and liaise with authorities as needed.
Requirements:
- A few years of experience in compliance, focusing on account reviews and monitoring.
- Legal and compliance expertise; regulatory experience is a strong plus.
- Knowledge of AML/CTF frameworks and monitoring tools.
- Fluent in English; other languages are a plus.
Anis Soomaroo
Consultant