Junior Banking Operations Analyst


Posted on Nov 22, 2022 by TEKsystems

Zürich, Switzerland
Immediate Start
Annual Salary

General information:

  • Position: Junior Banking Operations Analyst
  • Start date: ASAP
  • End date: 8 months contract + extension
  • Location: Zurich

Overview of business area or project:

Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction.

Key Responsibilities

  • Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions)
  • Monitoring of transactions requiring additional investigations
  • Overview and understanding of relevant internal policies and current sanctions lists, as well as their impact on banking transactions and messaging
  • Primarily, processing of cases related to Swiss sanctions regulations, with the possibility to get to know the global market view
  • Internal Compliance training and cooperation with a motivated team based in Zurich Uetlihof

Overview of the team:

The Sanctions Handling team is based in Zurich and consists of 20+ motivated employees. They are part of a global function with colleagues located in other countries globally.

Characteristic of handling the sanctions alerts is:

  • Very repetitive tasks
  • Requiring quick decision
  • Strong attention to details and high quality processing
  • Strong risk awareness
  • Working under pressure to reach the daily cut-off times

Essentials Skills and Qualifications:

1. Very precise and detail oriented work attitude, with a strong skills to focus on the tasks

2. Strong sense of responsibility, and discretion

3. Team player personality with strong communication skills

4. Interest at international relations

5. Interest in international relations and foreign affairs will be a benefit for the daily work and will allow to better understand the background of sanctions regulations

6. Very good knowledge English, German is a plus

Desired Skills and Qualifications:

- Knowledge of MS Office (incl. Outlook)

- Experience in work with various computer systems or applications

If you believe you meet the above requirements and are looking for a new project in a modern environment, please send your CV to Maria Miska at (see below). We are not able to consider applications from any non - EU 27 candidates.

Job Title: Junior Banking Operations Analyst

Location: Zürich, Switzerland

Job Type: Contract

TEKsystems, an Allegis Group company. Allegis Group AG, Aeschengraben 20, CH-4051 Basel, Switzerland. Registration No. CHE-101.865.121. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

Reference: 1800357848

Set up alerts to get notified of new vacancies.

Similar Jobs

C++/Python Software Engineer

Zürich, Switzerland

Annual Salary

DevOps Specialist

Zürich, Switzerland

Annual Salary

Software Test Automation Engineer (C#/Selenium)

Zürich, Switzerland

Annual Salary

Senior C# Software Engineer in Test

Zürich, Switzerland

Annual Salary