Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)

Ernst & Young Advisory Services Sdn Bhd; Lancy; Vor Ort; CHF 80’000 - 120’000; Vollzeit

Zusammenfassung

An established industry player is seeking a skilled professional to join their Legal & Financial Services practice. This role offers a unique opportunity to engage with complex legal and regulatory issues in the financial services sector. You'll work on exciting projects that bridge business, law, and technology, while collaborating with interdisciplinary teams. With a focus on providing exceptional service to clients, this position promises to enhance your career in a dynamic and inclusive environment. If you are passionate about financial crime compliance and eager to make a significant impact, this is the perfect opportunity for you.

Qualifikationen

• 4-6 years of experience as AML Compliance Officer in Swiss private bank.
• Master's degree in law or related qualification required.

Aufgaben

• Exciting project work at the interface between business, law, and technology.
• Processing complex legal issues for national and international customers.

Kenntnisse

AML Compliance

Financial Crime Compliance

Legal Analysis

Interdisciplinary Cooperation

Teamwork

Entrepreneurial Mindset

Language Proficiency (English and French)

Ausbildung

Master's Degree in Law

LL.M. or further education

Jobbeschreibung

Location: Grand-Lancy / Geneva

Other locations: Anywhere in Country

Date: 18 Mar 2025

Requisition ID: 1583518

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We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

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The opportunity

Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.

Embark on your next journey and join our unique Legal & Financial Services practice in Geneva or Zurich to help solve exciting problems on a daily basis! This opportunity is for a fixed-term contract of 4 to 6 months, with the possibility of extension.

Your key responsibilities

• Exciting project work at the interface between business, law and technology
• Processing of complex legal issues for national and international customers in the field of financial services
• Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
• Direct interaction with customers

Skills and attributes for success

• A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus
• 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.)
• A solid interest to specialize in the financial market coupled with a passion, determination, and willingness to support our clients with excellent services as their trusted partner
• Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well as affinity for new technologies and regulatory transformation
• An excellent level of English and French; any additional language is considered as a plus

What we offer you

At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

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