Are you an aspiring Junior Compliance Analyst?
Do you have an interest in financial regulations and economic crime investigations?
Then the role of Junior Compliance Analyst might be the perfect opportunity for you!
Our client, active in the financial services and regulatory consulting industry, is looking for a motivated junior professional to support their work in compliance, anti-money laundering (AML), and KYC procedures.
As a Junior Compliance Analyst, you will contribute your knowledge and skills to the area of Swiss financial regulation, audits, and economic crime prevention.
Setting:
As a part of the team, you will play a supporting role in delivering high-quality solutions in the domain of regulatory compliance and risk mitigation.
Focus:
- Assisting in KYC, AML, and background check processes, as well as in legal and financial compliance tasks.
- Participating in projects and investigations involving economic crime such as fraud, money laundering, and corruption.
- Supporting regulatory audits for clients in the financial sector.
- Reviewing and analysing current regulatory requirements to help ensure full legal compliance.
Background:
To succeed in this role, a strong academic background in law, finance, or economics and a keen interest in compliance within the Swiss financial sector are key.
Language: Fluent knowledge of both French and English is mandatory.
Duration: This is initially a 7-month contract, with the possibility of extension.
Workload: 100%
For more information on this Junior Compliance Analyst opportunity or any other compliance and regulatory roles that I am currently working on, please send your CV to:
📧 vuk.susa-stupar@nicollcurtin.com
📞
+41 43 508 26 71