Aktuelle Jobs im Zusammenhang mit Compliance AML Monitoring Officer - Genf, Genf - Bank J. Safra Sarasin AG
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Compliance AML Monitoring Officer
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AML Compliance Officer
vor 4 Wochen
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AML Compliance Officer
vor 4 Wochen
Genf, Genf, Schweiz J Safra Sarasin VollzeitAbout the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a crucial role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Your ResponsibilitiesAnalyze and monitor transactions that...
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Compliance AML Monitoring Officer
vor 2 Wochen
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AML Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz J Safra Sarasin VollzeitYour roleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank\u0027s Compliance Department.Your responsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...
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AML Compliance Officer
vor 1 Monat
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AML Compliance Officer
vor 2 Monaten
Genf, Genf, Schweiz J Safra Sarasin VollzeitAbout the RoleAs 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 ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...
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AML Compliance Officer
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AML Compliance Officer
vor 1 Tag
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AML Compliance Officer
vor 2 Wochen
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Compliance AML Monitoring Officer
vor 2 Monaten
As a leading private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.
We are a global financial institution with a rich history, operating across 27 locations worldwide and offering our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual.
Your RoleAs a Compliance AML Monitoring Officer at Bank J. Safra Sarasin AG, you will be a self-motivated, rigorous team player looking for a challenging and international work environment. You will provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance Department.
Your 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, as well as carry out additional clarification process with the first line of defense.
- Analyze occurrences provided by filtering and screening solutions and take action based on analysis results.
- Control of post trade KYT alerts.
- Carry out investigation and prepare any necessary communication to the competent authorities.
- Answer to Authorities' requests.
- Realize ad-hoc AML reports.
- Participate in ad hoc projects related to team activities.
- Higher education (university / FH) in law or economics or an equivalent education/training (e.g. Diploma of Advanced Studies in Compliance Management).
- At least 5 years of practical experience in the field of AML Monitoring and Sanctions in Swiss banking industry.
- Excellent Microsoft Office skills, knowledge in Avaloq is an advantage.
- Excellent interpersonal skills.
- Capability to work independently as well as ability to work under pressure.
- Fluency in French and English, German is a plus.
