Compliance Officer AML Monitoring

Our client an international bank HQd in Geneva is seeking a Complaiance Officer AML Montiring.

Tasks

As Compliance AML Monitoring Officer you are a selfmotivated rigorous team player looking for a challenging and international work environment and provide highquality transactional AML analysiscontrols and reports for the Compliance Department .

Your responsibilities

• Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of antimoney laundering and antiterrorist financing regulations as well as carry out additional clarification process with the first line of defense
• Analyze of 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 adhoc AML reports
• Participate in ad hoc projects related to team activities

Requirements

• 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

Benefits

Please do not hesitate top contact us if you have any questions. We are looking forward hearing from you.