Compliance Officer
Credit Suisse
Madrid, Spain
hace 2 días
source : Experteer

Job Description - Compliance Officer # 149675 (149675)Job Description Compliance Officer # 149675Spain-Madrid-Madrid Full-time (FT) Corporate Functions Job ID 149675Legal & ComplianceEnglishCredit Suisse is a leading global wealth manager with strong investment banking capabilities.

Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations.

Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice.

Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities.

  • We are Credit Suisse.We Offer In our team you will be offered a challenging role as an AML officer in charge of performing the KYC review for new and existing clients and covering other Compliance tasks (PEPs and Enhanced Due Diligences)You will be also responsible for : Providing AML Compliance adviseDetecting suspicious transactions and supporting on SAR filingDetailed revisions and documentation of suspicious operationsJoining a senior Compliance teamAML Alerts DocumentationsCollaboration in the Sepblac ReportingParticipation in the revisions for External expert annual reviewMetrics reportingTeamwork on various local and Credit Suisse Group AML projectsYou Offer You possess a degree either in Law or BA or an equivalent educationYou have 4 or 5 years of experience in AML matter in other Banks, Consultancy or similarYou have deep knowledge in Spanish AML regulation (AML certification would be a plus)Excellent verbal and written communication skills in Spanish and English are required;
  • any additional languages would be a plusYou demonstrate an enthusiastic approach to the role, together with attention to detail, well-organized joint-up thinking and flexibility You communicate efficiently and in appropriate ways to those being addressed in the interest of building up and maintaining a sustainable networkYou are a dedicated person with a positive and proactive attitudePlease apply via our Career Portal!Credit Suisse is an equal opportunity employer.

    Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

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