Senior Compliance Analyst- High-Risk Client Review

Senior Compliance Analyst- High-Risk Client Review vacancy for our Zürich based client in the Banking sector.

Your tasks:

• Conduct holistic client reviews of High and Highest Risk Clients, including transaction analyses.
• Document and review all aspects of the client relationship.
• Take appropriate compliance actions and implement risk mitigating measures.
• Review client data and related transactions from a compliance perspective.
• Escalate issues identified during the review process and initiate mitigation measures.

Your experience/knowledge:

• University degree in Law or Business Administration or equivalent.
• Extensive experience in Legal, Compliance or Audit at a globally operating bank.
• Strong knowledge of money laundering developments and international best-practice standards.
• Language skills: English

Your soft skills:

• Proactive and independent way of working.
• Flexible in a dynamic environment.
• Strong analytical and problem-solving abilities.

Location: Zürich, Switzerland

Work setting: Hybrid

Sector: Banking

Start: ASAP

Duration: 3 months

Workload: 100%

Ref.Nr.: BH 23571

Take the next step and send us your resume along with a daytime phone number where we can reach you.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens, and current work-permit holders for Switzerland.

We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.

This job advertisement was prepared with the assistance of AI technology and has undergone human review and approval.