Compliance Officer - Transaction Monitoring (temporary)

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kessler.vogler gmbh

Beschreibung:	Compliance Officer - Transaction Monitoring (temporary)
Stadt:	Zürich, Schweiz
Firma:	kessler.vogler gmbh - Firma bewerten
Datum:	2025-06-15
Beschäftigung:	bis 100%
Salär:	zu verhandeln CHF - 40 Std/Woche
Arbeitsort:	Schweiz

BEWERBEN

Tasks: Compliance Officer - Transaction Monitoring (temporary)

We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client's compliance team on a temporary basis. The ideal candidate will be responsible for monitoring financial transactions to detect and report suspicious activities related to money laundering, fraud, and other financial crimes. This role ensures compliance with regulatory requirements, internal policies, and industry best practices.

Key Responsibilities:

Conduct daily transaction monitoring to identify suspicious activities and potential financial crime risks

Investigate alerts generated by transaction monitoring systems and escalate cases as needed

Prepare and submit Suspicious Activity Reports (SARs) in line with regulatory requirements

Maintain detailed documentation of investigations and findings

Collaborate with internal teams such as Risk, Compliance, and Operations to enhance monitoring processes

Assist in tuning and optimizing transaction monitoring rules and thresholds to reduce false positives

Stay updated on regulatory changes, industry developments, and emerging risks in financial crime compliance

Provide recommendations for process improvements and risk mitigation strategies

Support regulatory audits and internal reviews related to financial crime compliance

Qualifications and Experience:

Bachelor's degree in Finance, Business, Law, or a related field

3+ years of experience in transaction monitoring, AML compliance, or financial crime investigation

Strong knowledge of anti-money laundering (AML) regulations and local regulatory requirements

Experience working with transaction monitoring systems

Strong analytical and problem-solving skills with attention to detail

Excellent written and verbal communication skills in German and English

Ability to work independently and collaboratively in a fast-paced environment