Compliance Officer – Reviews - Temporary
Core
Conduct AML/CTF reviews for key clients (private, corporate, institutional, asset managers) and perform enhanced due diligence analyses.
Role type
Senior Compliance Officer (AML/CTF)
Builds
Formal compliance assessments and internal compliance policies
Domain
Financial services / Banking / AML/CTF
Required skills
AML/CTF knowledge, Swiss legal framework expertise, enhanced due diligence, formal report drafting, data analysis (Excel), policy development
Preferred skills
Multicultural environment adaptability, PowerPoint proficiency, process optimization
Technologies
Excel, PowerPoint
Responsibilities
Review clients from an AML/CTF standpoint, conduct enhanced due diligence analyses, draft formal compliance assessments, assist in developing internal compliance policies, optimize internal processes
Seniority
Mid-Senior, hands-on IC
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