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Compliance - Transaction Monitoring Analyst (EN & DE)

Experis Switzerland
Zurich, Switzerland
Posted 4 days ago In-Office Contract Negotiable
Compliance - Transaction Monitoring Analyst (EN & DE)

Compliance - Transaction Monitoring Analyst (EN & DE)

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for a Transaction Monitoring Analyst with very good understanding of Internal Fraud.

Overview of the project:

  • The candidate will be part of the Anti-Fraud Surveillance Switzerland Team. The mandate is to review the alerts generated by the Anti-Fraud tool.

Responsibilities:

  • Perform analysis on suspect alerts related to potential internal fraud risk
  • Request for clarifications to different stakeholders in case of need (FLDS, Policy owner, product owner, etc.)
  • Identify and handover to the relevant Subject Matter Experts possible other Compliance issues (AML, Conflict of interest, Bribery & Corruption, Outside interest, etc.)

Skills:

  • At least 2 years of experience in transaction monitoring and alert reviews
  • Good understanding of internal fraud within banking
  • Excellent Analytical skills
  • Deeply detailed oriented, with excellent follow-up capabilities
  • Very good interpersonal and organizational skills
  • Fluent in English, good knowledge in German, French/and Italian is an advantage
  • Good Knowledge of the Private Banking Front procedures are an advantage

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Sophia Biafora on +41 44 229 99 40.

Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.

Check out all of Experis' job openings at www.experis.ch or visit my personal page and connect to me on LinkedIn.

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Job ID  BBBH821
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