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Compliance Co-Ordinator AML and Fraud Management 100%
RM GroupZürich, Glattpark (Opfikon), SwitzerlandVor 30+ Tagen
StellenbeschreibungRelevant 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 and German – fluent in written and spoken, additional language skills are advantageous 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
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, analyzing, and thoroughly documenting fraud cases
Your experience / knowledge :
Your soft skills :
Location : Zurich, Switzerland
Sector : Telecommunication
Start : ASAP
Duration : 08MM+
Ref .Nr. : BH 20945