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AFC Transaction Monitoring Officer

vor 3 Monaten

Geneva, Schweiz Brodard Executive Search Vollzeit

For our client, a global bank based in Geneva, we are looking for an :

 

AFC Transaction Monitoring Officer

Responsibilities :

  • Handling of Transactions Monitoring (TM) alerts;
  • Tracking of open alerts to ensure closure or reporting in a timely manner
  • Preparation of MI and KRI related to the TM activities;
  • Preparation of the cases to be escalated to the AFC Investigation Team
  • Support the SAR filing process
  • Participation in projects
  • Processing of various AML related information requests
  • Supporting the AFC Screening team when needed
  • Monitoring and reviewing sensitive accounts and suspicious transactions according to Regulations and procedures
  • Assists the Team Head in AML relevant investigations/cases;
  • Assists the AFC Teams Head Country Head Anti Financial Crime in IT relevant issues and in AML/ABC/AF & I related audit tasks

 

Profile :

  • Degree in business administration or law or a successfully completed training with relevant appropriate professional qualification
  • At least 3 years of relevant professional experience in a comparable position in the areas of AFC / AML
  • Experience in the Banking industry in Switzerland
  • knowledge of national and international regulations related to Sanctions and Embargoes, KYC, PEP and Adverse Media;
  • Excellent data and analytical skills
  • Excellent communication skills
  • Fluent in Englih & French (spoken and written).

 

 

Only short-listed candidates will be contacted. Many thanks for your understanding.