AML/Compliance Specialist LATAM (fixed-term)
Kessler.vogler GMBH
Zurich
vor 3 Tg.

kessler.vogler is an owner-run company specialising in consultation, selection and recruitment of experts and executives for banks and financial service providers for permanent and temporary positions.

Do you want to develop yourself further, and are therefore looking for a new professional challenge at a bank or financial service provider?

Then come to us : Our extensive experience and excellent network means that we can provide you with professional and efficient support.

kessler.vogler is happy to advise you individually with career planning, and will help you look for a solution that is the perfect match for you and your personal goals.

We offer this for both temporary and permanent positions.

For our client, a well-known Private Bank in Zurich, we are currently looking for a highly reliable and discreet personality as Compliance Specialist, for a temporary assignment of 6 months with immediate start.

Tätigkeiten :

  • Complex transaction monitoring and analysis
  • Participation in regulatory projects regarding AML prevention and financialcrime
  • KYC reviews
  • various analyses in the fields of regulations at Banks
  • Anforderungen :

  • Banking apprenticeship
  • relevant professional experience in the fields of Compliance
  • experienced in monitoring complex transactions
  • profound analytical skills
  • high level of integrity and discretion
  • highly motivated and committed
  • Sprachen : Fluent in English and Spanish

    Eintritt ab : sofort

    Stellenart : Temporärstelle

    Stellen-Nr. : 103

    Bewerben
    Zu Favoriten hinzufügen
    Aus Favoriten entfernen
    Bewerben
    Meine Email
    Wenn Sie auf "Fortfahren" klicken, stimmen Sie zu, dass neuvoo Ihre persönliche Daten, die Sie in diesem Formular angegeben haben, sammelt und verarbeitet, um ein Neuvoo-Konto zu erstellen und Sie gemäß unserer Datenschutzerklärung per Email zu benachrichtigen. Sie können Ihre Zustimmung jederzeit widerrufen, indem Sie diesen Schritten folgen.
    Fortfahren
    Bewerbungsbogen