AFC Screening Officer

vor 1 Monat

Genève, Schweiz Brodard Executive Search Vollzeit

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

 

AFC Screening Officer

Responsibilities :

  • Handling of the Bank’s transaction filtering system with a strong focus on sanctions & embargo related topics
  • Processing of various AML/Sanctions related information requests
  • Handling of Customers Screening alerts
  • Participation in projects related to the AFC systems & tools
  • Preparation of MI and KRI related to the Screening activities
  • Monitoring and reviewing sensitive accounts and suspicious transactions according to Regulations and procedures
  • Supporting Transactions Monitoring team and investigations when needed
  • Assists the Team Head in AML and Sanctions 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

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