Spanish-speaking Compliance Officers; x2

Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of our clients in the financial services industry, we are currently looking for Spanish-speaking Compliance Officers to support a project focusing on AML/KYC and financial crime compliance.

Financial Services | Spanish-speaking Compliance Officers (x2) | 2 months + | 100% | ASAP | Zurich

Responsibilities:

• Conduct KYC and client documentation reviews, ensuring compliance with internal policies and regulatory requirements.
• Support AML compliance activities, including transaction monitoring and the identification of potentially suspicious activities.
• Assist with cross-border compliance matters and, where relevant, suspicious activity reporting and MROS-related processes.
• Ensure accurate documentation and maintain high-quality compliance standards.

Requirements:

• 5+ years of relevant experience in AML/KYC, compliance or financial crime prevention, preferably within banking or financial services.
• Hands-on experience in KYC reviews, AML compliance and transaction monitoring; knowledge of Swiss AML regulations (AMLO-FINMA) is an advantage.
• Experience in cross-border compliance, SAR filing or MROS reporting is highly valued.
• Fluency in Spanish and English.
• Available to start immediately an commit until the end of 2026, with potential possibility for extension.

Flex Suisse is an equal opportunity employer, enabling highly skilled talent to access full-time and part-time project opportunities. If you are passionate about Compliance and looking to make an impact, we look forward to hearing from you.