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Trade and economic sanctions specialist

Zurich Insurance
Edgebander operator
Posted: 5 January
Offer description

Job SummaryAs a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering) for specific EMEA Business Units as required.  This role provides a great opportunity to collaborate closely with colleagues from other jurisdictions, learn and work within different legal and regulatory landscapes, while being empowered to successfully manoeuvre through the increasingly complex Financial Crime landscape.Your RoleResponsibilities:Provide TES screening and related servicesPerform data analysis and develop MI, providing actionable insightsEvaluate Financial Crime related activities, continuously seeking opportunities to drive best practiceSupport Financial Crime operational oversight, establishing and maintaining MI for relevant stakeholders which is aligned with Group policies and relevant regulation.Support oversight and assurance process for Financial Crime Topics (Trade and Economic Sanctions and Anti-Money Laundering).Your Skills And ExperienceSkills and Experience:Strong analytical skills combined with the ability to deliver effective MI and insightsUnderstanding of Financial Crime topics such as Trade and Economic Sanctions and Anti-Money LaunderingAs part of this role, the incumbent will become proficient on Zurich Commercial Insurance underwriting and claims processes.Preferred Qualifications:Certification in ACAMS / Compliance or working towards qualificationGood Microsoft Office skills, including Power BIGood communication and influencing skillsData analyticsAdditional InformationAdditional InformationPrimary work location is the TCOE EMEA. Position is Dublin-based but occasional travel may be required to other Zurich locations across EMEA.Who we are.Zurich is a strong brand – with our 53,000 employees worldwide form the basis of our success, helping our customers in 210 countries and territories to understand and protect themselves from risk. In order to deliver our services, we offer our employees flexible working models and interesting opportunities for further training and development. As a Zurich employee you benefit from a multitude of advantages as well as a strong culture, characterized by acceptance, diversity and team spirit.

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