Compliance Officer with Focus Brazil

vor 2 Wochen

Genf, Schweiz J. Safra Sarasin Vollzeit

Your Role We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others. Your Responsibilities Conduct due diligence and assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks Assist in reviewing transactional alerts generated by the AML system Perform daily/periodic screenings of transactions, customers, and beneficiaries against sanctions lists Assist in drafting SARs/STRs for submission to the Financial Intelligence Unit (FIU) Carry out periodic client reviews (including KYC/KYT assessment) from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives Review the account opening documentation from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives Review and assess legal and regulatory requirements for accounts serviced out of the UK Liaise with the London office Utilize Brazilian judicial portals to conduct research and retrieve information on active legal proceedings Conduct in-depth research on Brazilian legal guides and jurisprudence to formulate detailed legal risk assessments for presentation to senior management Support and review of Brazilian customer profiles, taking into account local and international regulatory standards Close cooperation with client relationship managers in the Brazilian market Carry out ad-hoc reviews and participate in compliance related projects and initiatives Your Profile University Degree in Law Understanding of UK financial regulations and AML framework First experience in banking or compliance is preferred Good knowledge of Brazilian culture and the local market Eagerness to learn and grow in the field of financial compliance Strong analytical and problem-solving skills High attention to detail and excellent organizational abilities Solution oriented with a pragmatic approach and readiness to work closely with colleagues and other stakeholders, internally and externally Ability to work in a dynamic, international environment Excellent written and verbal communication skills in Portuguese and English; other languages are an asset Your Benefits Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage fully borne by the bank Contribution to health insurance and meal allowanceGlobal growth strategy and stable environment Competitive offering #J-18808-Ljbffr

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