Banking Operations Analyst
Vor 2 Tagen
Description:
Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations, for China, Belarus, Russia. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction.
•Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions)
•Monitoring of transactions requiring additional investigations
•Overview and understanding of relevant internal policies and current sanctions lists, as well as their impact on banking transactions and messaging
•Primarily, processing of cases related to Swiss sanctions regulations, with the possibility to get to know the global market view
•Internal Compliance training and cooperation with a motivated team
Characteristic of handling the sanctions alerts is:
•Very repetitive tasks
•Requiring quick decision
•Strong attention to details and high quality processing
•Strong risk awareness
•Working under pressure to reach the daily cut-off times
Skills:
Operations analysis Support Operation Analysis transaction monitoring sanctions messaging Compliance Aml Bilingual Risk management Legal documentationJob Title: Banking Operations Analyst
Location: Zürich, Switzerland
Job Type: Contract
TEKsystems, an Allegis Group company. Allegis Group AG, Aeschengraben 20, CH-4051 Basel, Switzerland. Registration No. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands.
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