AML/Compliance Specialist LATAM (fixed-term)
kessler.vogler is an owner-run company specialising in consultation, selection and recruitment of experts and executives for banks and financial service providers for permanent and temporary positions.
Do you want to develop yourself further, and are therefore looking for a new professional challenge at a bank or financial service provider? Then come to us: Our extensive experience and excellent network means that we can provide you with professional and efficient support. kessler.vogler is happy to advise you individually with career planning, and will help you look for a solution that is the perfect match for you and your personal goals. We offer this for both temporary and permanent positions.
For our client, a well-known Private Bank in Zurich, we are currently looking for a highly reliable and discreet personality as Compliance Specialist, for a temporary assignment of 6 months with immediate start.
Complex transaction monitoring and analysis
- Participation in regulatory projects regarding AML prevention and financial
- Media screening
- KYC reviews
- various analyses in the fields of regulations at Banks
- relevant professional experience in the fields of Compliance
- experienced in monitoring complex transactions
- profound analytical skills
- high level of integrity and discretion
- highly motivated and committed
Fluent in English and Spanish