Compliance AML Monitoring Officer

vor 4 Wochen


Genf, Genf, Schweiz Jobcloud Vollzeit
About Us

We are a leading sustainable private bank with a strong commitment to innovation and excellence. Our team is dedicated to providing personalized services to our clients, and we value the unique skills and expertise of each employee.

With over 180 years of experience, we have established a strong presence in 27 locations worldwide. Our employees are our most valuable asset, and we foster a culture that encourages entrepreneurship and teamwork.

Your Role

As a Compliance AML Monitoring Officer, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for our Compliance Department. You will work closely with our team to identify and mitigate potential risks, ensuring compliance with embargoes and anti-money laundering regulations.

Your Responsibilities
  • Analyze and monitor transactions that may pose a risk to compliance, and conduct additional clarification processes with our first line of defense.
  • Analyze occurrences provided by filtering and screening solutions, and take action based on analysis results.
  • Control post-trade KYT alerts and investigate any discrepancies.
  • Prepare and communicate necessary information to competent authorities, and respond to their requests.
  • Produce ad-hoc AML reports and participate in ad-hoc projects related to team activities.
Your Profile
  • You hold a higher education degree in law or economics, or an equivalent education/training.
  • You have at least 5 years of experience in AML Monitoring and Sanctions in the Swiss banking industry.
  • You possess excellent Microsoft Office skills, and knowledge of Avaloq is an advantage.
  • You have excellent interpersonal skills and the ability to work independently and under pressure.
  • You are fluent in French and English, and German is a plus.

Agencies, please contact our Human Resources department to submit profiles. Please note that we will process your personal data for the purpose of the hiring and employment process. For further information, please read our Data Privacy Statement for applicants available on our website. By submitting your application, you confirm your understanding and acceptance of the above.



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