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Recruitment Consultant - Compliance @ Selby Jennings
About the Company
This Zurich-based boutique merchant bank - offers tailored financial services to entrepreneurs, corporates, and high-net-worth individuals. With a global outlook and Swiss precision, the bank provides wealth management, trade finance, and advisory services.
What You'll Do
* Lead and assess compliance for account openings, focusing on AML, KYC, and KYT cross-border regulations
* Conduct periodic reviews of high-risk and PEP relationships
* Analyze complex transactions and ensure documentation meets due diligence standards
* Perform sanctions screening (CH, EU, UK, US) and respond to related inquiries
* Handle MROS suspicious activity reports and liaise with authorities
* Support the development and optimization of internal AML/KYC policies
* Prepare compliance reports and escalate suspicious activities when necessary
What We're Looking For
* 5+ years of experience in compliance within banking or financial services
* Strong knowledge of Swiss AML law (CDB, GwG) and international payments
* Fluent in German and English
* Independent, detail-oriented, and proactive with strong analytical skills
* A hands-on mindset and the ability to adapt quickly in a fast-paced environment
What's in It for You
* A collaborative, straightforward work culture with strong team spirit
* Modern working conditions and attractive compensation
* The chance to make a real impact in a growing, forward-thinking bank
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Finance
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