Banking | Compliance Officer Sanctions

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | Compliance Officer Sanctions | Zurich & Remote | Temp. 3-6 months | 100% | Nov. 2022 | CHF 120 000+

Tasks

Responsibilities:

Analyze client relationships and transactions in light of economic sanctions

Ensure full compliance with KYC reviews considering new sanctions

Investigate and escalate any sanctions-related issues identified

Report suspicious activity related to money laundering

Assist and cooperate with the internal sanctions team

Requirements

Experience:

Resident of Switzerland

Fluency in English, German would be an asset

In-depth experience with Sanctions and KYC processes

Completed MLaw and/or relevant compliance certification

Min. 3 years of PQE as Compliance Officer in the financial services sector

We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.