Sanctions Compliance Officer

We Offer
  • A position as a member of the Sanctions Advisory Team of Credit Suisse in Switzerland which is a group of specialists ensuring that the Bank's Swiss operations comply with applicable governmental and internal sanctions and embargo requirements and that its payment operations are in line with applicable anti-money laundering (AML) and sanctions provisions
  • Assessments of customer relations with nexus to sanctioned countries or persons
  • Providing guidance to business on sanctions related matters
  • Participation in the team's further activities, including reputational risk reviews, drafting and negotiation of sanctions related legal clauses, desk reviews, analysis and commenting on new regulatory and internal requirements
  • Participation in projects and working groups
  • Frequent interactions with front areas, counterparts at corporate level and in other regions

You Offer
  • University degree in law /business administration
  • Preferably experience in the financial industry, ideally in the area of anti-money laundering/sanctions / legal contracts negotiation
  • Experience in financial products is an asset
  • Open, flexible and team oriented attitude
  • Excellent written and oral language skills in at least English and German
  • Good analytical skills
  • Risk and process oriented thinking
  • Enhanced knowledge of MS Office products, particularly Excel and PowerPoint
  • Independent, exact and goal oriented working style
  • Perseverance and ability to work under pressure
Ms M. Wiendlocha would be delighted to receive your application.
Please apply via our career-portal.