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.

Required Profile:

  • 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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