Location: Zurich, Switzerland
Salary: 125,000 - 150,000 CHF
We are currently supporting our clients, one of the largest banks worldwide, to source the perfect candidate for their compliance team. Working directly with the Chief Compliance Officer, you will have the opportunity to learn a broad range of topics and work with huge corporate entities in both legal and compliance topics.
Key responsibilities:
*Developing the banks AML and sanctions policies on a national and international status
*Taking an essential role in the companies payment monitoring practices including developing the companies approach
*Onboarding and presenting of new clients from a KYC perspective
*Reviewing and amending of credit contracts
Ideal skills and traits:
*Swiss qualified lawyer with compliance experience in AML
*Problem-solving skills and adaptability to adapt
*Strong German and English skills
*Eager to build on their current AML knowledge
