Compliance GT Exchange Specialist
Main duties:
- Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange);
- Manage alerts with potential matches in due time: Analysis of matches; Liaison with FLoD for clarification;
- Collaboration with other Compliance Units, especially the Sanctions’ colleagues;
- Collaboration with Compliance Units from other EFGI entities to which EFG Bank AG provides Correspondent bank services, when applicable;
- Follow escalation process of matches;
- Escalate to Head of Sanctions team highly sensitive and/or urgent cases;
- Manage as priority potential matches with added Sanctions’ risks;
- Upload lists to the transactions screening systems;
- Support the implementation and enhancement of screening parameters;
- Support the implementation on systems’ patches and support IT with testing;
- Preparation of management reports for internal use;
- Support hand-over to back-up.
Skills and experience
- 2+ years of experience in the Banking sector;
- Fluent in English both written and spoken, French, German and/or Italian are a plus;
- Knowledge in GT Exchange and/or Swift/SIC messages a plus;
- Sound knowledge in Sanctions is a plus;
- CAS in Compliance and/or other specialized certificates are a plus;
- Sound knowledge of the Swiss Anti-Money Laundering regulatory framework;
- Strong analytical and interpersonal skills;
- Capability to question with sound judgement and discretion;
- Ability to work independently and with the team towards common goals;
- Flexibility, detailed oriented, precise and resourcefulness;
- Fast learner;
- Able to take action and decisions;
Our values
- Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement
- Hands-on: Being proactive to rapidly deliver high-quality results
- Passionate: Being committed and striving for excellence
- Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
- Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
About the company
