General information:

• Position: Banking Operations Specialist
• Start date: ASAP
• End date: 4 months contract + extension
• Location: Zurich/hybrid

Overview:

Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction.

Key responsibilities:

• Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions)
• Monitoring of transactions requiring additional investigations
• Overview and understanding of relevant internal policies and current sanctions lists, as well as their impact on banking transactions and messaging
• Primarily, processing of cases related to Swiss sanctions regulations, with the possibility to get to know the global market view
• Internal Compliance training and cooperation with a motivated team

Essentials Skills and Qualifications:

1. Very precise and detail oriented work attitude, with a strong skills to focus on the tasks

2. Strong sense of responsibility, and discretion

3. Team player personality with strong communication skills

4. Interest at international relations

5. Interest in international relations and foreign affairs will be a benefit for the daily work and will allow to better understand the background of sanctions regulations

6. Very good knowledge English, German is a plus

Desired Skills and Qualifications:

• Knowledge of MS Office (incl. Outlook)
• Experience in work with various computer systems or applications

Characteristic of handling the sanctions alerts is:

• Very repetitive tasks
• Requiring quick decision
• Strong attention to details and high quality processing
• Strong risk awareness
• Working under pressure to reach the daily cut-off times

If you believe you meet the above requirements and are looking for a new project in a modern environment, please send your CV to Maria Miska at m.miska@allegisgroup.com. We are not able to consider applications from any non - EU 27 candidates

TEKsystems, an Allegis Group company. Allegis Group AG, Aeschengraben 20, CH-4051 Basel, Switzerland. Registration No. CHE-101.865.121. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://www.allegisgroup.com/en-gb/privacy-notices.

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