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

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

Lancy Vollzeit 72000 - 108000 € / Jahr (geschätzt) Kein Home Office möglich
Whatjobs

Auf einen Blick

  • Aufgaben: Engage in exciting project work at the intersection of business, law, and technology.
  • Arbeitgeber: Join EY Switzerland, a diverse team of 3,300 employees from 75 countries.
  • Mitarbeitervorteile: Enjoy a supportive environment with strong investment in your personal development and training.
  • Warum dieser Job: Tackle complex legal issues while collaborating with top professionals in a dynamic setting.
  • Gewünschte Qualifikationen: Master's degree in law or related field; 4-6 years of AML Compliance experience required.
  • Andere Informationen: This is a fixed-term contract of 4 to 6 months, with potential for extension.

Das voraussichtliche Gehalt liegt zwischen 72000 - 108000 € pro Jahr.

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 a plus What we offer EY Switzerland offers you to work in a diverse and inclusive environment with around 3,300 employees from 75 different countries. You will collaborate with the best, learn from the best and continually grow, as we invest a significant portion of our annual turnover in the personal development and training of our employees. Click here to find out more about our benefits and corporate social responsibility. Have we sparked your interest? We look forward to receiving your complete application with CV, cover letter and certificates. For more information, please contact our recruitment team ( / +41 58 286 33 66). Shape your future with confidence. #J-18808-Ljbffr

Senior Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva) Arbeitgeber: Whatjobs

At EY Switzerland, we pride ourselves on being an exceptional employer, offering a dynamic and inclusive work environment in the heart of Zurich or Geneva. Our commitment to employee growth is evident through our substantial investment in training and development, ensuring you collaborate with top professionals while tackling exciting legal and regulatory challenges in financial services. Join us to not only advance your career but also to make a meaningful impact in a diverse team that values innovation and excellence.
Whatjobs

Kontaktperson:

Whatjobs HR Team

StudySmarter Bewerbungstipps 🤫

So bekommst du den Job: Senior Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)

✨Tip Number 1

Make sure to highlight your experience in AML compliance and any specific projects you've worked on that relate to financial crime. This will show that you have the practical knowledge needed for the role.

✨Tip Number 2

Network with professionals in the financial services and legal sectors, especially those who work in compliance. Attend relevant events or webinars to connect with potential colleagues and learn more about the industry.

✨Tip Number 3

Familiarize yourself with the latest trends and regulations in financial crime compliance. Being knowledgeable about current issues will help you stand out during interviews and discussions.

✨Tip Number 4

Prepare to discuss how you can contribute to interdisciplinary projects. Emphasize your ability to collaborate across different fields, as this is a key aspect of the role.

Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Senior Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)

Master's degree in law or related qualification
Admission to the bar
4 to 6 years of experience as AML Compliance Officer
Knowledge of Financial Crime Compliance regulations
Experience in investigations related to money laundering and terrorist financing
Understanding of sanctions, fraud, anti-bribery, and corruption laws
Strong analytical and problem-solving skills
Ability to work in a team and interdisciplinary environments
Excellent communication skills in English and French
Entrepreneurial mindset
Affinity for new technologies and regulatory transformation
High quality standards in service delivery
Passion for the financial services industry

Tipps für deine Bewerbung 🫡

Understand the Role: Take the time to thoroughly read the job description. Understand the key responsibilities and required skills for the Senior Consultant position in Financial Crime Compliance. Tailor your application to highlight how your experience aligns with these requirements.

Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also demonstrates your passion for financial crime compliance. Use specific examples from your past experiences to illustrate your problem-solving skills and ability to work in interdisciplinary teams.

Highlight Relevant Experience: In your CV, emphasize your 4 to 6 years of professional experience as an AML Compliance Officer or in similar roles. Detail your involvement in investigations, combating money laundering, and any other relevant projects that showcase your expertise in financial crime compliance.

Showcase Language Proficiency: Since the role requires an excellent level of English and French, make sure to clearly state your language proficiency in your CV. If you have additional language skills, mention them as they can be a valuable asset for the position.

Wie du dich auf ein Vorstellungsgespräch bei Whatjobs vorbereitest

✨Showcase Your Expertise

Make sure to highlight your master's degree in law or any relevant qualifications related to Financial Crime Compliance. Discuss your professional experience as an AML Compliance Officer and how it has prepared you for the challenges of this role.

✨Demonstrate Interdisciplinary Skills

Since the role involves working at the interface between business, law, and technology, be prepared to discuss examples of how you've successfully collaborated across different disciplines in your previous roles.

✨Prepare for Client Interaction Scenarios

Given the direct interaction with clients, think of specific instances where you've effectively communicated complex legal issues to clients. This will show your ability to be a trusted partner in solving their problems.

✨Emphasize Language Proficiency

With the requirement for excellent English and French skills, be ready to demonstrate your language proficiency during the interview. You might even consider preparing a few key points in both languages to showcase your abilities.

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

    Lancy
    Vollzeit
    72000 - 108000 € / Jahr (geschätzt)

    Bewerbungsfrist: 2027-03-10

  • Whatjobs

    Whatjobs

    50 - 100
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