Senior Compliance Officer - Zurich

Senior Compliance Officer position at a globally active merchant bank in Zurich, Switzerland. The role involves designing processes, ensuring compliance with regulatory requirements, and analyzing complex payments.

Requirements

• Completed university degree in law or equivalent training or further education in the field of money laundering.
• At least 7 years of practical experience in a comparable function in the area of compliance.
• Very good knowledge and several years of experience in dealing with KYC and AML topics, if possible with a focus on international payments.
• Fluent written and spoken German and English