Senior Anti-Money Laundering Specialist

vor 16 Stunden

Genf, Genf, Schweiz FICOBA Vollzeit
Job Description:

Role Summary:

FICOBA seeks a highly skilled and experienced Senior Anti-Money Laundering Specialist to join its team. As a key member of the organization, you will be responsible for managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities.

Key Responsibilities:

  • Contributing to building an AML/CTF compliance culture in the bank
  • Providing advice and guidance on AML/CTF laws and regulations to the AFC Team
  • Advising on legal changes and proposing compliance arrangements
  • Ensuring compliance with AML processes and procedures
  • Making decisions and consulting the team in complex and suspicious cases
  • Utilising subject matter expertise to summarize investigation findings
  • Producing market and AML risk maps
  • Assessing and monitoring new account openings and relationships
  • Reviewing and maintaining AFC-related manuals and conducting compliance checks
  • Supporting the bank in regulatory matters
  • Liaising with the Front Office on outstanding KYC issues
  • Controlling and monitoring reporting, statistics, and escalation of AFC issues
  • Conducting periodic reviews and analysis for the Client Acceptance Committee
  • Performing day-to-day compliance activities and checks
  • Conducting enhanced due diligence on high-risk clients
  • Maintaining files and documentation for Audit and Supervisory bodies
  • Conducting ad hoc investigations and reporting anomalies
  • Escalating suspicious activities for analysis and potential SAR reporting

Requirements:

  • University degree in Swiss law, economics, or equivalent professional training
  • Minimum 10 years of experience in the field of Anti-Financial Crime
  • Previous experience in remediation activities considered a plus
  • Ability to work independently and be a team player
  • Very good knowledge of the Swiss regulatory framework in terms of Anti-Money Laundering and Counter Financing of Terrorism
  • Strong analytical skills to assess the economic background of transactions
  • Fluent in English and French, knowledge of another language considered an asset
  • Reliable, proactive, and honest personality

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