GROW WITH US

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

Responsibilities:

  • 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. 

Apply here for this Job
Upload at least one file (CV, motivation, etc.)
(Files larger than 5 MB not permitted., Allowed Files: doc, docx, pdf, rtf, odt)
  I consent that the Staeger Personal stores my personal information on their internal or external servers, uses my information and supplies it to third parties to inform me of potential job opportunities. My personal information may be transferred upon request to a country outside of the EU/EFTA. I also agree to the Staeger Personal Privacy Policy and the Terms of Use.