Compliance Officer AML (m/f)

Job type:
on-site
Start:
asap
Duration:
7 MM++
From:
Hays AG
Place:
Zurich
Date:
07/17/2018
Country:
flag_no Switzerland
project ID:
1599220

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This project is archived and not active any more.
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Compliance Officer AML (m/f)

Reference: 380117/4-en
Start: asap
Duration: 7 MM++

Main tasks:
  • Support within the project 'Venezuela Risk Review'


Main qualifications
  • Knowledge and experience within the banking industry in regulatory projects concerning money laundering prevention, financial crime or other relevant regulations at banks
  • Knowledge and experience in complex transaction monitoring and analysis
  • Knowledge in negative media screening
  • High level of integrity, discretion and trustworthiness
  • Sound analytical skills and strong ability to analyse issues
  • Excellent Spanish, German and English skills


Main advantages:
  • Centrally located work place in Zurich with great public transport connections



About us:
True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

My contact at Hays:

Referencenumber:
380117/4

Make contact:
Phone:
Email: