Compliance AML Monitoring Officer

vor 1 Monat

Genf, Genf, Schweiz Jobcloud Vollzeit
About Us

We are a leading sustainable private bank that offers personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, who bring their unique technical expertise, professional qualifications, and social skills to the table.

We have been successfully operating for over 180 years across 27 locations worldwide, providing our employees with the opportunity to be part of our success. Our employees are our most valuable asset, and we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and positive attitude.

Your Role

As a Compliance AML Monitoring Officer at our bank, you will be a self-motivated, rigorous team player looking for a challenging and international work environment. Your primary responsibility will be to provide high-quality transactional AML analysis, controls, and reports for our Compliance Department.

Your Responsibilities
  • Analyze and monitor transactions that present an increased risk in relation to compliance with embargoes and anti-money laundering and anti-terrorist financing regulations, and 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.
  • Carry out investigations and prepare necessary communication to competent authorities.
  • Respond to authorities' requests.
  • Prepare ad-hoc AML reports.
  • 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 practical experience in the field of 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.
  • You are capable of working 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 if you submit your application, 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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