AML Compliance Officer

vor 2 Monaten


Genf, Genf, Schweiz J Safra Sarasin Vollzeit

About the Role

As a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports to the Bank's Compliance Department.

Your Key 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.
  • Carry out additional clarification processes with the first line of defense.
  • Analyze occurrences provided by filtering and screening solutions and take action based on analysis results.
  • Control post-trade KYT alerts.
  • Investigate and prepare necessary communication to competent authorities.
  • Respond to authorities' requests.
  • Develop and deliver ad-hoc AML reports.
  • Participate in ad-hoc projects related to team activities.

About You

  • Hold a higher education degree in law or economics or an equivalent education/training.
  • Have at least 5 years of practical experience in AML Monitoring and Sanctions in the Swiss banking industry.
  • Possess excellent Microsoft Office skills, with knowledge of Avaloq being an advantage.
  • Exhibit excellent interpersonal skills.
  • Be capable of working independently and under pressure.
  • Be fluent in French and English, with German being a plus.

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