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Financial Crime Compliance Monitoring Officer

  • Location

    zurich, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    160000

  • Contact:

    Sue White

  • Contact email:

    sue.white@jcwresourcing.com

  • Job ref:

    63293

  • Published:

    about 2 months ago

  • Expiry date:

    2021-12-03

  • Consultant:

    Sue White

I’m working with a small, dynamic private bank based in Zurich, looking to extend their Legal and Compliance team in a 100% capacity.

Due to the nature of the new bank, it will need to be a forward thinking and adaptable individual.

 

Your main tasks

Carrying out compliance audits, monitoring and controls, especially in the areas of CDB / GwG, sanctions and embargoes, FATCA / QI / AIA, due diligence, KYC and fraud

Clarifications in connection with possible MROS suspicion reports, preparation and writing of MROS suspicion reports as well as handling of relevant inquiries from authorities Processing of complex customer relationships / customer structures

Support with AMLA projects

Assessment and checking (formally and materially) of new openings with a focus on money laundering, KYC, documentary documents and verification and final processing in the system

 

The Ideal Candidate

DAS in compliance or law

Several years of banking experience in compliance

Excellent German and good English skills

 

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.