Senior Compliance and Transaction Monitoring Officer
vor 3 Wochen
An opportunity has arisen for a Senior Compliance and Transaction Monitoring Officer based in Zurich.
Are you interested in working in an international, challenging, and fast changing environment? Join us
What would your role be?
- Performing second line of defence reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the analysis and documentation carried out by the Relationship Manager (RM) in respect of origin of assets, consistency with client profile, commercial background etc.
- Monitoring and analysis of transactional behavior of relationships and review transaction requests for blocked accounts
- In-depth analysis of transactions with cryptocurrencies and KYC of clients with crypto activity
- Providing guidance, training, support and relevant information to RMs related to any of the above activities
- Liaising and working with other compliance functions in order to obtain a holistic client view and align on Group Compliance programs
What are we looking for?
- Professional experience in area of transactions monitoring (regulatory requirements)
- Very good understanding of risk management and controls
- Very strong analytical and communication skills, capable to deal with a wide range of business functions and priorities
- Work effectively in a fast-paced, dynamic environment and manage multiple priorities
- Highly collaborative, solution oriented, autonomous, and accurate
What do we offer?
- Top Zurich location with collaboration spaces (including the rooftop terrace) and free lunch
- Friendly, diverse team in an open-office space using the latest technology and state of the art working methods
- Agile environment in how we think, the way we work and our trust for each other
- Lots of special perks, including home office possibility up to 40% Flat hierarchy with collaboration at all levels
- Campus feeling and collaborative spirit
We are looking for talented people, not just a CV that ticks all the boxes. Even if you do not have absolutely everything we have asked for, if this role sounds like a good fit for you, we encourage you to apply.
At Vontobel, you are building better futures for our clients and society, as well as for yourself. By 2030, we want to be known as one of the leading and most trusted global investment firms. We have 2,300+ engaged professionals, based in 27 locations globally and headquartered in Zurich.
We are both majority family-owned and publicly listed. Our capacity for long-term focus, on topics such as sustainability, is underpinned by the security of the family’s 100-year commitment. Driven by an ownership mindset, you can unlock your potential and translate insights into opportunities. We are hiring talented individuals who are determined to deliver in a changing world and who come from a wide variety of backgrounds. Do you want to be Vontobel?
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