Junior Compliance Officer, Sanctions and AML

Based at the Headquarters in Baar/Switzerland, our client, a leading commodity tading company is looking for a

Junior Compliance Officer, Sanctions and AML


  • providing basic guidance and advice on sanctions and anti-money laundering compliance topics
  • monitoring sanctions updates in various jurisdictions
  • assisting in the development and implementation of sanctions and anti-money laundering policies, procedures, training and systems controls
  • assisting with sanctions due diligence
  • reviewing of KYC documents
  • managing and updating various databases and overviews
  • working with team subject matter experts on various projects

We are looking for a candidate...

  • with a university degree (legal or similar) or substantive experience in the area of sanctions
  • with preferably some experience in a similar function, preferably including sanctions monitoring tasks
  • who in addition to sanctions has a good knowledge of general compliance issues including anti-corruption, anti-money laundering and conflict of interest
  • who is fluent in English (corporate language), any additional language is a great asset

Please send your detailed application to Caterina Hochstrasser. 

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