Are you an experienced Compliance Officer?
Do you enjoy working on anti-money laundering and regulatory topics?
Then the role of Compliance Officer might be a great fit for you!
Our client, a leading organisation in the financial services industry, is looking for experts to support them in the area of AML case handling and regulatory compliance.
As a Compliance Officer, you will provide expertise in reviewing prosecutor orders for money laundering indications (MROS relevance) and preparing money laundering reports to MROS when required.
Setting:
As part of the compliance team, you will focus on delivering the best possible solutions in AML case management and regulatory adherence, ensuring compliance with legal requirements and internal policies.
Focus:
- Review prosecutor orders and assess money laundering relevance
- Handle AML cases and prepare reports for MROS
- Collaborate with internal stakeholders to ensure compliance standards are met
Background:
To succeed in this role, you should have:
- A degree in Business Administration, Law, or a comparable qualification
- Several years of experience in the AML field, ideally within financial services or a regulated industry
- Strong analytical and problem-solving skills
- Excellent communication and teamwork abilities
- A structured and independent working style
Language Skills:
- Fluent in German (spoken and written)
- Good command of English for documentation and communication
Experience Level:
Approximately 3 years of experience as a Compliance Officer (not senior level, but above junior level).
Duration: This is initially a 2-month contract, with the possibility of extension.
Workload:100%
- Flexible working hours and the option for remote work (subject to agreement)
For more information on this Compliance Officer opportunity or any other compliance roles I am currently working on, please send your CV to:
📧 vuk.susa-stupar@nicollcurtin.com
📞 +41 43 508 26 71