Compliance Officer Monitoring & Sanctions
For one of our clients, an international private bank based in Geneva we are looking for a :
COMPLIANCE OFFICER MONITORING & SANCTIONS
Job description
- Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money laundering and anti-terrorist financing regulations, as well as carry out additional clarification process with the first line of defense
- Analyze of occurrences provided by filtering and screening solutions and take action based on analysis results
- Control of post trade KYT alerts
- Carry out investigation and prepare any necessary communication to the competent authorities
- Answer to Authorities' requests
- Realize ad-hoc AML reports
- Participate in ad hoc projects related to team activities
Your profile
- University education in law or economics or an equivalent education/ training (e.g. Diploma of Advanced Studies in Compliance Management)
- At least 5 years of proven experience in the field of AML Monitoring and Sanctions in Swiss banking industry
- Excellent Microsoft Office skills, knowledge in Avaloq is an advantage
- Excellent interpersonal skills
- Capability to work independently as well as ability to work under pressure
- Fluency in French and English, German is a plus
All files will be treated with the utmost confidentiality.
Über die Firma
