For one of our clients, an international company that provides innovative and digital solutions for financial services, Swisslinx is looking for a Senior Compliance Officer to support the Financial Crime team.
-Transaction monitoring and AML checks -Creation and development of internal processes, documentation and instructions for the wider team -Keep up to date with new regulatory and legal developments abroad -Act as a main of contact for various departments on compliance topics and most particularly, Financial Crime
-Minimum of 5 years' experience in a similar role -Solid knowledge of Financial Crime and all compliance related topics -Fluency in both German and English By applying for this position, I consent to the Swisslinx Group of companies: - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities - using my personal information or - supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities - transferring where applicable my personal information to a country outside the EEA/EFTA
Internal Number: 6115597
eFinancialCareers is a career site specializing in financial services.