Compliance Officer: AML/ CDB 16, Cross Border !
Are you looking to join an active and renowned Asset Management company in Zurich? Are you ready to join a small professional team where you are in charge of all compliance matter from A to Z Are you ready to be challenged and learn more?
If this is you, don't look at any further, you have found your next career move!
My client is a prestigious Wealth Management Company, This position is based in Zurich.
- University degree in Law or business or equivalent
- You speak and write German + English
- Compliance experience within an Asset management / Bank.
- Strong AML Knowledge is a plus
- Efficient and organized.
- Capable of giving un-popular decisions.
- Hands-on mentality.
What will be your day to day tasks?
- You will be in charge of the complete cycle of Compliance.
- Monitoring high risk transactions and accounts (AMLO, FINMA)
- Reviewing of account openings with regards to AML
- You will have the task of training staff (AML/CDB 16, Cross border)
Why should you apply?
- You will have a competitive salary capable of topping the 130.000 CHF mark.
- You have the option to either use your car or take public transport, and guess what!? It's paid for by the company!
- Real career plan within a stable company so you can build your future.
- Flexible working hours, allowing you to plan your life efficiently.
- Professional and structured working atmosphere, making you part of the wining team.
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