An international fintech with offices globally that focuses primarily in the area of investments and securities are currently looking for a Compliance Officer to join their team. They are searching ambitious people who can give team different perspective in their compliance department.
As a Compliance Officer, you will:
- Be a senior figure within the AML Compliance sector
- Handle complex cases regarding KYC, Transaction Monitoring and Sanctions
- Maintaining internal standards, policies and controls and coming up with new compliance tactics
- Advise the business and external parties on AFC topics
- Liaise with regulator and auditors on compliance topics
- Several years of relevant experience in a compliance function (within a financial institution).
- Knowledge of international/Swiss financial laws related to AML/CTF topics
- Ability to work well with others and detect challenges
- Good German and English language skills, other languages are a plus (French, Spanish)
- Legal or business background is a plus
For further information, please contact Yagiz Cafer Cakmak