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- Tasks: Handle money laundering cases and report findings to authorities.
- Company: Leading Swiss bank known for stability and innovation.
- Benefits: Full-time role with remote work options and a focus on sustainable values.
- Why this job: Join a dynamic team making a real impact in compliance and banking.
- Qualifications: Degree in economics/law and experience in anti-money laundering.
- Other info: Opportunity for professional growth in a regulated industry.
The predicted salary is between 36000 - 60000 £ per year.
Wir suchen derzeit mehrere Compliance Manager (m/w/d) für unseren Bankkunden in der Schweiz.
Start: ASAP
Dauer: 2 Monate
Volumen: Vollzeit
Standort: Zürich / Remote (nach Absprache)
Level: Medium
Unser Kunde ist eine der führenden Banken in der Schweiz und steht für Stabilität, Innovation und Kundennähe, mit Fokus auf nachhaltige Werte und zukunftsorientierte Lösungen. Im Zuge der Abarbeitung von Geldwäschereifällen werden vier Compliance Officer gesucht, die dabei unterstützen, Verfügungen von Staatsanwaltschaften auf Geldwäschereihinweise (MROS-Relevanz) zu prüfen und Geldwäschereimeldungen an die MROS zu erstatten.
Aufgaben:
- Fallbearbeitung im Bereich der Geldwäscherei (Verfügungen von Staatsanwaltschaften, Geldwäschereifälle, TmeR) und erstattet Meldung an die MROS wenn angezeigt.
Skills:
- Fachliche Qualifikationen: Abgeschlossenes Studium in Betriebsökonomie/Rechtswissenschaften oder eine vergleichbare Ausbildung. Mehrjährige Erfahrung im Geldwäschereibereich, idealerweise in einer Finanz- oder regulierten Branche.
- Persönliche Kompetenzen: Analytisches Denken und Problemlösungsfähigkeit. Teamfähigkeit und Kommunikationsstärke. Selbstständige und strukturierte Arbeitsweise.
- Sprachkenntnisse: Fliessend in Deutsch (Wort und Schrift). Gute Englischkenntnisse (technische Dokumentation und Kommunikation).
Wir freuen uns auf Ihre Bewerbung.
Compliance Managers (m/w/d) Banking/Geldwäsche in London employer: Michael Bailey Associates
Contact Detail:
Michael Bailey Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Managers (m/w/d) Banking/Geldwäsche in London
✨Tip Number 1
Network like a pro! Reach out to people in the banking and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of money laundering regulations and compliance practices. We recommend having some real-life examples ready to showcase your experience and problem-solving skills.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email can show your enthusiasm and keep you on their radar. Plus, it’s a great way to ask if they need any more info from you.
✨Tip Number 4
Check out our website for the latest job postings. We’re always updating our listings, and applying through us can give you an edge. Let’s land that Compliance Manager role together!
We think you need these skills to ace Compliance Managers (m/w/d) Banking/Geldwäsche in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Manager role. Highlight your experience in money laundering cases and any relevant qualifications. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills align with our client's needs. Keep it concise but impactful – we love a good story!
Showcase Your Skills: Don’t forget to showcase your analytical thinking and problem-solving abilities in your application. We’re looking for team players who can communicate effectively, so let us know how you’ve demonstrated these skills in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Michael Bailey Associates
✨Know Your Stuff
Make sure you brush up on the latest regulations and trends in anti-money laundering. Familiarise yourself with the specific laws and guidelines that apply to the banking sector in Switzerland, as this will show your potential employer that you're serious about the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in compliance and money laundering cases. Have specific examples ready that highlight your analytical skills and problem-solving abilities, as these are crucial for the role.
✨Communicate Clearly
Since strong communication skills are essential, practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance issues, so being able to convey your ideas effectively will set you apart.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the challenges they face in compliance, or how they measure success in this role. This shows your genuine interest and helps you assess if the company is the right fit for you.
