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Compliance AML Monitoring Officer

vor 3 Monaten

Genève, Schweiz Bank J. Safra Sarasin AG Vollzeit

About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.

We are successfully operating for more than 180 years across 27 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.

Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis,controls and reports for the Bank's Compliance Department .

Your responsibilities
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
Higher education (university / FH) in law or economics or an equivalent education/ training (e.g. Diploma of Advanced Studies in Compliance Management)

At least 5 years of practical 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

Agencies, please contact our Human Resources department here to submit profiles.

Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the Data Privacy Statement for applicants available on the Bank's website here . By submitting your application, you then confirm your understanding and acceptance of the above.