Flex Suisse

Financial Services | Compliance Officer | Imm. | Temp to Perm | 100% | Zurich | CHF 115'000+

Posted: 5 minutes ago

Job Description

Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of our clients, we are currently looking for a Compliance Officer.Financial Services | Compliance Officer | Imm. | Temp to Perm | 100% | Zurich | CHF 115'000+Responsibilities:Review transaction alerts and escalations for potential suspicious activityTrack changes in regulatory requirements related to SAR filingsPrepare and file accurate and timely SARs in accordance with regulatory requirementsMaintain and refine monitoring systems to improve alert accuracyInvestigate flagged activity using customer history and external sourcesExperience:University degree in Business Administration, Economics, or LawMinimum of 5 years of professional experience in Compliance within the Swiss financial sectorStrong understanding of financial products and markets, with in-depth knowledge and hands-on experience in assessing complex client structures holisticallyExperience with SAR filling and MROS reportingFluency in EnglishWe are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.

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