Compliance Officer Money Laundering

Project overview

For one of our banking clients located in Zurich, we are looking for two Compliance Officers.

Responsibilities

The contractor will independently handle cases in the area of combating money laundering, in particular:

This activity requires the experience level of a Compliance Officer with around three years of professional experience.

Requirements / Skills

Professional Qualifications

Personal Competencies

Language Skills

• Review of prosecutorial orders
• Analysis of money laundering cases (incl. TmeR)
• Preparation and submission of reports to MROS, if required
• Completed degree in Business Administration, Law, or a comparable qualification
• Several years of experience in the field of money laundering, ideally in a financial institution or a regulated industry
• Strong analytical skills and high problem-solving competence
• Teamwork skills as well as strong communication skills
• Independent, structured, and reliable way of working
• Very good German language skills, both written and spoken
• Good English skills for technical documentation and communication

Project details

ASAP

approx. 3.5 months with option for extension if needed

100%

Zurich and partially remote (approx. 2 days per week)

Background

Our client is one of the leading banks in Switzerland and stands for stability, innovation, and a strong customer focus. The company pursues a future-oriented and sustainable approach.

In the context of processing money laundering cases, two Compliance Officers are currently sought to assist with the review of prosecutorial orders concerning money laundering indications (MROS relevance) and to prepare corresponding money laundering reports for MROS.

• Start: flexible
• Location: Switzerland, CH
• Languages: German