Compliance GT Exchange Specialist
vor 4 Monaten
Main duties:
Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with potential matches in due time: Analysis of matches; Liaison with FLoD for clarification; Collaboration with other Compliance Units, especially the Sanctions’ colleagues; Collaboration with Compliance Units from other EFGI entities to which EFG Bank AG provides Correspondent bank services, when applicable; Follow escalation process of matches; Escalate to Head of Sanctions team highly sensitive and/or urgent cases; Manage as priority potential matches with added Sanctions’ risks; Upload lists to the transactions screening systems; Support the implementation and enhancement of screening parameters; Support the implementation on systems’ patches and support IT with testing; Preparation of management reports for internal use; Support hand-over to back-up.Skills and experience
2+ years of experience in the Banking sector; Fluent in English both written and spoken, French, German and/or Italian are a plus; Knowledge in GT Exchange and/or Swift/SIC messages a plus; Sound knowledge in Sanctions is a plus; CAS in Compliance and/or other specialized certificates are a plus; Sound knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and interpersonal skills; Capability to question with sound judgement and discretion; Ability to work independently and with the team towards common goals; Flexibility, detailed oriented, precise and resourcefulness; Fast learner; Able to take action and decisions;Our values
Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement Hands-on: Being proactive to rapidly deliver high-quality results Passionate: Being committed and striving for excellence Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.-
IT Compliance Project Manager
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Business Compliance Officer
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Group Compliance Officer
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HR Operations Specialist
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HR Operations Specialist
vor 3 Wochen
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Grant reporting finance specialist
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Regulatory Affairs Specialist
vor 4 Wochen
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HR Operations Specialist
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Regulatory Affairs Specialist
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Tax Specialist- Advisory
vor 2 Monaten
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HR Operations Specialist
vor 1 Monat
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Sanctions Specialist
vor 4 Monaten
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