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Compliance Officer Transaction Monitoring / Sanctions for a Private Bank in Zürich

With more than 10 years of Compliance experience in Switzerland, we are recognized for the quality of our candidates, our know-how and our personalized support during the different phases of the recruitment process.

We will be at your side to maximize the chances of success of your approach and we will work together to highlight your skills, prepare your interviews and negotiate the terms of engagement.

You will benefit from our advices on successful career transition, our in-depth knowledge of the banking business and our methodology based on a qualitative approach to recruitment.

Our client, a Zürich-based Private Bank, is looking for a Compliance Officer to strengthen its team in charge of transactional account monitoring, alerts processing/clarification, sanctions, bringing her or his skills and experience. This is a permanent role.

You will join a small team with low turnover who wants to onboard a person with strong technical skills and a pleasant personality.

You have an experience of at least 3 to 5 years in the field of transactional monitoring/sanctions, you have a very good understanding of regulatory Anti-Money Laundering (AML) requirements, you are comfortable with IT tools and you have a good understanding of the financial background analysis of transactions.

Proactive vis-à-vis the front office, you know how to combine their imperatives while respecting the banking regulatory framework. You have a sense of diplomacy and good communication skills, allowing you to be a valued interlocutor within the bank.

If you recognize yourself in this first job description, send us your file. You can also contact us, for exploratory purposes, for an informal discussion in all discretion and without commitment.

Jean-David Hirschy

NB: We travel to Zürich on a regular basis to meet our candidates and we do not send their resumes without their consent.

 

Profil minimum requis :

  • Minimum 3 to 5 years of experience in a monitoring role within a Compliance department in a bank in Switzerland
  • Familiar with monitoring tools, transaction analysis and economical background documentation.
  • Excellent knowledge of the Swiss regulatory framework on anti-money laundering
  • German – English working languages oral / written
  • Swiss residency, Swiss nationality or valid working permit (already issued)
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