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Email Surveillance Analyst

Location: Zurich
Sector: Risk, Audit & Compliance
Job Type: contract
Salary: Negotiable
Reference: BBBH820

E-mail Surveillance Analyst

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, one of the leading financial institutions in Zurich, we are looking for a E-mail Surveillance Analyst to assess generated surveillance alerts on employee's electronic communication for potential red flags, escalate these red flags according to our global alert disposition workflow, otherwise comment and close alerts as false positives.

This is a 6 months contract with the possibility of get permanent.

Your skills:

  • 1-2 years of working experience, university students welcome, some prior Compliance and / or Surveillance experience is of advantage
  • Candidate should seek for a repetitive task (alert clearance)
  • Candidate should have a good intuition and feeling for potential red flags / misconducts
  • Fluent in English and German
  • Any other Swiss language, and / or Spanish is an advantage

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Ana Victoria Ramos

If you are interested in other opportunities that Experis are recruiting, please click on the link https://www.experis.ch/experis-zurich.

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

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