We are seeking a dedicated and analytical Compliance AML Monitoring Officer to become an integral part of our clients private banking institution with over 180 years of history. Situated at the heart of Geneva, this role offers you the opportunity to join a dynamic international team, renowned for its sustainable investment solutions.
Your role:
- 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.
- Diligently analyze outcomes from filtering/screening solutions; take action based on these results.
- Efficiently manage post-trade KYT alerts control procedures.
- Investigate cases diligently and prepare communications for authorities as necessary.
Required Skills & expereince:
- Swiss Banking Expertise, minimum five-year experience working specifically within Switzerland's stringent financial sector environment focusing on AML practices.
Higher education background in law or economics or equivalent-you'll understand intricate regulatory requirements affecting bank operations.
- Strong Microsoft Office skills are essential, familiarity with Avaloq is an adantage-a reflection of modern finance's blend between traditional knowledge and software capabilities.
- Fluency is required in French and English-with German language proficiency considered advantageous.
If you possess strong interpersonal abilities coupled with strong AML expereince within Swiss Sanctions, apply for this exciting position today.
