Senior Compliance and Transaction Monitoring Officer

Vor 2 Tagen

Zürich, Schweiz Vontobel Holding AG Vollzeit

The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct. Furthermore, we work closely with the business to support good compliance practices within the firm.

An opportunity has arisen for a Senior Compliance and Transaction Monitoring Officer based in Zurich.

Are you interested in working in an international, challenging, and fast changing environment? Join us

What would your role be?

  • Performing second line of defense reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the analysis and documentation carried out by the Relationship Manager (RM) in respect of origin of assets, consistency with client profile, commercial background etc.

  • Monitoring and analysis of transactional behavior of relationships and review transaction requests for blocked accounts

  • In-depth analysis of transactions with cryptocurrencies and KYC of clients with crypto activity

  • Providing guidance, training, support and relevant information to RMs related to any of the above activities

  • Liaising and working with other compliance functions in order to obtain a holistic client view and align on Group Compliance programs

What are we looking for?

  • Professional experience in area of transactions monitoring (regulatory requirements)

  • Very good understanding of risk management and controls

  • Very strong analytical and communication skills, capable to deal with a wide range of business functions and priorities

  • Work effectively in a fast-paced, dynamic environment and manage multiple priorities

  • Highly collaborative, solution oriented, autonomous, and accurate

What do we offer?

  • Top Zurich location with collaboration spaces (including the rooftop terrace) and free lunch

  • Friendly, diverse team in an open-office space using the latest technology and state of the art working methods

  • Agile environment in how we think, the way we work and our trust for each other

  • Lots of special perks, including home office possibility up to 40% Flat hierarchy with collaboration at all levels

  • Campus feeling and collaborative spirit

We are looking for talented people, not just a CV that ticks all the boxes. Even if you do not have absolutely everything we have asked for, if this role sounds like a good fit for you, we encourage you to apply.

At Vontobel, you are building better futures for our clients and society, as well as for yourself. By 2030, we want to be known as one of the leading and most trusted global investment firms. We have 2,300+ engaged professionals, based in 27 locations globally and headquartered in Zurich.

We are both majority family-owned and publicly listed. Our capacity for long-term focus, on topics such as sustainability, is underpinned by the security of the family’s 100-year commitment. Driven by an ownership mindset, you can unlock your potential and translate insights into opportunities. We are hiring talented individuals who are determined to deliver in a changing world and who come from a wide variety of backgrounds.

Do you want to be Vontobel?

Thank you for applying to Vontobel. We will carefully review your application and will respond to you in a timely manner.

At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity.

We value the many voices within our teams and are committed to creating an environment where everyone who wants to be part of our performance culture can be themselves. It is based on mutual respect and zero tolerance for any form of discrimination.

If you have any questions you can contact us through our .

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