Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.
Transaction Surveillance Analyst 80% 6 months limited Term #181129
Support our team in this exciting role in the prevention and detection of Financial Crimes, with a focus on Money Laundering (ML) and Terrorist Financing (TF). Delivering transparent reviews of clients and/or associated parties, both domestically and globally you will mainly identify unusual/suspicious transactions with potential ML/TF risks and clarify the background by ensuring the plausibility of the transactional behavior (also related to client profiles). Further, you will mitigate detected risks by closely cooperating with Compliance functions (e.g. Sanctions, Politically Exposed Persons, and Investigation) and Front Office teams. This role also includes initiating adequate corrective and/or preventive measures. In addition, you will support our partners by providing advice and trainings and will contribute to projects as a Subject Matter Expert.
Your future colleagues
A very diverse team of experienced Anti Money Laundering (AML) / Combating Financing of Terrorism (CFT) professionals is looking forward to welcome you. While reviewing transactions and client profiles independently, knowledge-sharing and supporting colleagues add to our positive and collaborative team culture. Your "can-do attitude" is essential for the team success and gives you the opportunity to further grow as an individual. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.
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