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Financial Crime Prevention Consultant
- To be advised
- Permanent, Full Time
- Closing in 10 days
- Zurich Insurance
Do you have a passion for investigation?
Are you detail-oriented, with a strong grasp of Anti Money Laundering (AML) guidelines and requirements?
Do you enjoy working with people, thrive in a dynamic, collaborative environment, and feel motivated by achieving results?
Discover what makes Zurich a great place to grow your career, read on and see for yourself!
Who are we looking for?
We’re seeking a dedicated team member to join our Corporate Financial Crime Prevention Team. In this role, you will:
Conduct High Risk Country, World Check, and Adverse Media reviews for corporate claims.
Collaborate across Zurich’s Compliance Teams to strengthen relationships across our lines of defence.
Help ensure our processes and procedures remain current and effective.
Make sure withdrawals are paid promptly and in line with Anti Money Laundering guideline.
For further details and to apply please click on the link below:
https://www.careers.zurich.com/job-invite/133582/
