Work with leaders in

your field every day.

Glencore is one of the world’s largest globally diversified natural resource companies and a major producer and marketer of
more than 90 commodities. Our operation comprise around 150 mining and metallurgical sites, oil production assets and
agricultural facilities – supported by a network of more than 90 offices located in over 50 countries.
We employ approximately 146,000 people including contractors and we provide people with the opportunity to develop
and grow their expertise and the confidence to grow their careers.

Based at the Headquarters in Baar/Switzerland, our Compliance Department is looking for a

Junior Compliance Officer, Sanctions and AML

In detail, the position encompasses duties and We are looking for a candidate...
responsibilities as follows:

• providing basic guidance and advice on sanctions and with a university degree (legal or similar) or substantive
  anti-money laundering compliance topics experience in the area of sanctions


• monitoring sanctions updates in various jurisdictions with 2-3 years of experience in a similar function, preferably


• assisting in the development and implementation of including sanctions monitoring tasks
  sanctions and anti-money laundering policies, who in addition to sanctions has a good knowledge of
  procedures, training and systems controls general compliance issues including anti-corruption, anti-


• assisting with sanctions due diligence money laundering and conflict of interest


• reviewing of KYC documents who is fluent in English (corporate language), any additional


• managing and updating various databases and language is a great asset
  overviews
  The ideal candidate...


• working with team subject matter experts on various

projects

• is self-motivated, enthusiastic and a true team player with a

high level of trust and integrity

• has an independent and flexible work attitude and is able to
  work well under pressure


• has a problem-solving mind-set and takes initiative


• has very good written and verbal communication skills


• has a good know-how in using IT applications (MS Office)

DIVERSI
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apply now www.glencore.com/careers