Internship: Financial Crime Compliance (BSISA Switzerland)

Internship: Financial Crime Compliance (BSISA Switzerland)

Country: Switzerland

Mission:

FCC Intern – 6-month assignment (immediate availability required)

FCC Intern role within FCC Compliance is responsible for minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.
The Role will have a reporting to FCC Head.

Responsibilities:
•    AML Transaction monitoring
•    1st review of Customer Screening alerts
•    Counterparties Requests Management
•    Client invitations Screening
•    RMA Review
•    AML Letters Preparation
•    Participation in Digitalization of manual tasks

Skills & profile:
•    Knowledge of Swiss and European FCC & Compliance Regulations
•    Analysis of complex information/data
•    Excellent multi-tasking and organizational skills to manage outstanding issues until resolution.
•    Investigation abilities
•    Analytical approaches to problem solving
•    Communication skills (verbal, writing, written & interpersonal communication)
•    Bachelor or master’s degree in law, business or economics
•    Proficient in Excel, Word and PowerPoint
•    Data Analytics skills, investigative techniques and results presentation in graphic manner
•    ACAMS, ACFC, ICA or equivalent Certification would be an asset
•    English and Spanish at a full professional capacity, minimum good intermediate knowledge of French or Portuguese, knowledge of other languages as Arabic or Polish would be an asset

Requirements:
•    Eligible to work in Switzerland.
•    To be currently enrolled in a University/Study Centre.