Law Practice

Flex Suisse AG

11-50

Managing Partner

Switzerland

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 | Zurich | Temp. 6 months | 100% | Oct. 2021 | CHF 120’000**

## Tasks

*   Respond to system alerts and perform independent investigation of identified matters 
*   Review client documentation and ensure compliance to stringent AML standards  
*   Oversee, evaluate and analyze transactions, review and escalate critical cases 
*   Interact directly with the front office in regards to AML and due diligence 
*   Mitigate and escalate identified issues and limit the bank’s exposure 
*   Perform KYC, AML, background checks and ad-hoc investigations 
*   Investigate high-risk transactions & PEP clients

## Requirements

*   Resident of Switzerland 
*   Fluent in German and English 
*   Completed certification in compliance-related topics a plus 
*   Min. 4 years’ PQE of compliance experience in a global bank 
*   Experienced with national and internal compliance best-practice standards  
*   Demonstrated experience with AML and KYC in an international environment

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.

Contract

<p>Flex Suisse is the number one service provider to empower legal &amp; 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:  </p>
<p><strong>Banking | Compliance Officer | Zurich | Temp. 6 months | 100% | Oct. 2021 | CHF 120’000</strong></p>
<h2 id="tasks">Tasks</h2>
<ul>
<li>Respond to system alerts and perform independent investigation of identified matters </li>
<li>Review client documentation and ensure compliance to stringent AML standards  </li>
<li>Oversee, evaluate and analyze transactions, review and escalate critical cases </li>
<li>Interact directly with the front office in regards to AML and due diligence </li>
<li>Mitigate and escalate identified issues and limit the bank’s exposure </li>
<li>Perform KYC, AML, background checks and ad-hoc investigations </li>
<li>Investigate high-risk transactions &amp; PEP clients</li>
</ul>
<h2 id="requirements">Requirements</h2>
<ul>
<li>Resident of Switzerland </li>
<li>Fluent in German and English </li>
<li>Completed certification in compliance-related topics a plus </li>
<li>Min. 4 years’ PQE of compliance experience in a global bank </li>
<li>Experienced with national and internal compliance best-practice standards  </li>
<li>Demonstrated experience with AML and KYC in an international environment</li>
</ul>
<p>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.</p>


Banking | Compliance Officer

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