Compliance Co-ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector.

Your tasks:

• Ensuring adherence to Anti-Money Laundering laws and regulations
• Taking measures to prevent financial losses caused by fraud, both for the company and its customers and stakeholders
• Implementing transaction monitoring to detect and address suspicious activities in line with AML regulations
• Preparing AML customer files to meet legal requirements
• Conducting AML plausibility checks to verify the legitimacy of transactions
• Detecting, analysing, and thoroughly documenting fraud cases

Your experience/knowledge:

• Relevant experience in the telecommunications sector as well as in Anti-Money Laundering (AML)
• Practical experience in fraud management
• Strong knowledge of compliance procedures and legal requirements
• Successful completion of high school or equivalent
• Language skills: English fluent in written and spoken, additional language skills are advantageous

Your soft skills:

• Excellent analytical skills, including the ability to understand and evaluate complex information
• Strong communication skills, to effectively interact with internal and external stakeholders as well as curiosity and initiative to actively seek solutions and improve processes

Location: Zurich, Switzerland
Sector: Telecommunication
Start: ASAP
Duration: 08MM+
Ref.Nr.: BH 20945

Take the next step and send us your resume along with a daytime phone number where we can reach you.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are warmly welcomed, we will support you all the way.
We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.