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(Junior) Compliance Analyst - Communication Surveillance

Overview

For a project at our client’s site, an international bank based in Zurich, we are looking for a motivated

(Junior) Compliance Analyst - Communication Surveillance
7892
Contract
6 months
Zurich
Applications close 1 Dec 2021
Posted 26 Nov 2021

Qualifications

  • 1-2 years of working experience, university students welcome, some prior Compliance and / or Surveillance experience are an advantage
  • Able to perform repetitive work with good intuition and feeling for potential red flags / misconducts
  • Strong problem solver skills with a positive personality and a can-do attitude
  • Fluent in English and German, any other Swiss languages or Spanish are an advantage

Responsibilities

  • Assess generated surveillance alerts on employee’s electronic communication for potential red flags
  • Escalate these red flags according to the global alert disposition workflow, otherwise comment and close alerts as false positives
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Hello, my name is
Remo Dobler
I manage this role
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