Jobs
Meine Anzeigen
Meine Job-Alerts
Anmelden
Einen Job finden Tipps & Tricks Firmen
Suchen

Consultant - aml/kyc compliance - legal services (zurich/geneva)

Lancy
Ernst & Young Advisory Services Sdn Bhd
EUR 105’000 pro Jahr
Inserat online seit: Veröffentlicht vor 23 Std.
Beschreibung

Location: Geneva, Switzerland

Legal & Financial Services, Regulatory & Compliance Practice of EY focuses on the financial services industry, helping clients address a broad range of legal and regulatory issues.


The opportunity

Embark on your next journey in the Legal & Financial Services practice in Geneva or Zurich. This role is a 12‑month fixed‑term contract with a possibility of extension.


Your key responsibilities

* Exciting project work at the interface between business, law, and technology.
* Processing of complex legal and compliance 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 clients.


Skills and attributes for success

* A master's degree in law or a related qualification; admission to the bar and/or further education such as a dissertation/LL.M. is a plus.
* 2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss private banking or financial services industry.
* Knowledge of EUNINT and/or MENA markets with a KYC/KYT perspective.
* Experience in due diligence activities (screening and research).
* AML certifications (ACAMS, Vision Compliance, or similar).
* Experience in client‑facing activities (e.g., meetings).
* Skilled IT user with the ability to adapt to new or complex tools and use efficiently standard software (Excel, Word, Access, Outlook, etc.).
* Excellent communication skills with a can‑do and problem‑solving attitude.
* Ability to work under pressure with good resilience.
* Strong teamwork initiative and ability to collaborate professionally with all levels of staff and management.
* Excellent level of English and French; knowledge of Arabic, Greek, or Hebrew is a plus.


What we offer you

At EY, we’ll help you develop future‑focused skills and provide world‑class experiences. We empower you in a flexible environment and support you with a diverse and inclusive culture of globally connected teams.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability‑related adjustments or accommodations you may need.

Are you ready to shape your future with confidence? Apply today.

EY | Building a better working world.

#J-18808-Ljbffr

Bewerben
E-Mail Alert anlegen
Alert aktiviert
Speichern
Speichern
Ähnliche Jobs
Jobs Lancy
Jobs Genf (Bezirk)
Jobs Genf (Kanton)
Home > Stellenanzeigen > Consultant - AML/KYC Compliance - Legal Services (Zurich/Geneva)

Jobijoba

  • Karriere & Bewerbung
  • Bewertungen Unternehmen

Stellenanzeigen finden

  • Stellenanzeigen nach Job-Titel
  • Stellenanzeigen nach Berufsfeld
  • Stellenanzeigen nach Firma
  • Stellenanzeigen nach Ort

Kontakt / Partner

  • Kontakt
  • Veröffentlichen Sie Ihre Angebote auf Jobijoba

Impressum - Allgemeine Nutzungsbedingungen - Datenschutzerklärung - Meine Cookies verwalten - Barrierefreiheit: Nicht konform

© 2025 Jobijoba - Alle Rechte vorbehalten

Bewerben
E-Mail Alert anlegen
Alert aktiviert
Speichern
Speichern