Staff on call - sanctions compliance #157677
Credit Suisse
Zürich, Region Zurich, Switzerland
vor 3 Tg.

We Offer

This is your chance for an ambitious and exciting role in the sanctions compliance desk. In this position you have frequent interactions with counterparts at corporate level and in other regions.

  • Interesting position on call with irregular assignments (salary on an hourly basis)
  • In this role you support activity within the team's responsibility with a focus on assisting the global sanctions department with regard to administrative tasks
  • You work in a dedicated and highly committed team that is part of a dynamic and diverse environment
  • An opportunity to deliver valuable activities for management reporting and active involvement in monitoring performance of various quality assurance and compliance desk review activities
  • Participation in level 3 alert handling and client notes screening
  • Together with other control functions your skills will be effectively used to continually improve our control environment
  • We are committed to support you to learn new things and to achieve a beneficial work-life balance
  • You Offer

    You obtained a bachelor’s degree in an area related to law, business administration or similar. Ideally you have a minimum of 1 year of experience in the financial industry in the area of anti-money laundry and / or sanctions.

  • You possess good analytical skills and a risk and process oriented way of thinking
  • You show a hardworking approach to the role, are well-organized, flexible and dedicated
  • You are proficient in English and have good written and oral language skills in German
  • As a self-starter you have strong communication skills and a high level of flexibility
  • Your goal is to continuously improve your working environment and your analytical skills and you are highly motivated person with a positive personality
  • Ms. B. Thalmann would be delighted to receive your application.

    Please apply via our Career Portal.

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

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