Compliance Analyst
Posted Today by Nicoll Curtin
Negotiable
Undetermined
Undetermined
Switzerland
Summary: The Junior Compliance Analyst role is designed for motivated individuals interested in financial regulations and economic crime investigations. The position involves supporting compliance, anti-money laundering (AML), and KYC procedures within the Swiss financial sector. Candidates will assist in regulatory audits and contribute to projects related to economic crime prevention. Fluency in both French and English is required for this position.
Key Responsibilities:
- Assisting in KYC, AML, and background check processes, as well as in legal and financial compliance tasks.
- Participating in projects and investigations involving economic crime such as fraud, money laundering, and corruption.
- Supporting regulatory audits for clients in the financial sector.
- Reviewing and analysing current regulatory requirements to help ensure full legal compliance.
Key Skills:
- Strong academic background in law, finance, or economics.
- Keen interest in compliance within the Swiss financial sector.
- Fluent knowledge of both French and English.
Salary (Rate): undetermined
City: undetermined
Country: Switzerland
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: Entry Level
Industry: Finance