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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+
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
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.
Full Time