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Senior financial crime compliance specialist

Lancy
beBee Careers
Inserat online seit: Veröffentlicht vor 18 Std.
Beschreibung

Key Responsibilities

This role involves exciting project work at the interface between business, law and technology. You will be processing complex legal issues for national and international customers in the field of financial services.

* Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
* Direct interaction with customers

To excel in this position, you must have a solid interest to specialize in the financial market coupled with a passion, determination, and willingness to support clients with excellent services as their trusted partner.

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Requirements

You are required to possess:

* A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/ is a plus
* 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.)
* An excellent level of English and French; any additional language is considered as a plus
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About This Opportunity

In this role, you will embark on your next journey and help solve exciting problems on a daily basis. You will work in a flexible environment and have opportunities for growth and development. We offer a diverse and inclusive culture of globally connected teams where you can thrive and reach your full potential.

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