Compliance Officer Monitoring & Sanctions
Description de poste
For one of our clients, an international private bank based in Geneva we are looking for a :
COMPLIANCE OFFICER MONITORING & SANCTIONS
Job description
- 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 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 ad-hoc AML reports
- Participate in ad hoc projects related to team activities
Your profile
- University education in law or economics or an equivalent education / training (e.g. Diploma of Advanced Studies in Compliance Management)
- At least 5 years of proven 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
All files will be treated with the utmost confidentiality.
Senior Sanctions Compliance Officer - Private Banking
Act as the Group referent for all sanctions topics, ensuring compliance with international sanctions (UN, EU, SECO). Establish a sanctions monitoring program, conduct reviews, and implement controls. Develop and deliver training programs on sanctions compliance. Manage and support the sanctions comp...
Compliance AML Monitoring & Sanctions Officer
Would suit a compliance generalist who has had solid exposure to KYT and sanctions, as well as AML monitoring, looking for a fresh challenge within a dynamic, fast-paced environment that is very international. Joining the Legal & Compliance Business unit, and part of a busy compliance team in Geneva...
Compliance Officer Monitoring & Sanctions
COMPLIANCE OFFICER MONITORING & SANCTIONS. At least 5 years of proven experience in the field of AML Monitoring and Sanctions in Swiss banking industry. Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money laundering and...
Compliance Aml Monitoring & Sanctions Officer
Would suit a compliance generalist who has had solid exposure to KYT and sanctions, as well as AML monitoring, looking for a fresh challenge within a dynamic, fast-paced environment that is very international. Joining the Legal & Compliance Business unit, and part of a busy compliance team in Geneva...
Compliance AML Monitoring Officer (Ref. 2586)
As Compliance AML Monitoring Officer at Bank J. At least 5 years of practical experience in the field of AML Monitoring and Sanctions in Swiss banking industry. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-...
Senior Sanctions Compliance Officer
Act as Group referent for all sanctions topics and all business lines, in collaboration with local sanctions compliance officers. Senior Sanctions Compliance Officer. Sanctions Management: Oversee and ensure compliance with international financial sanctions, including those imposed by the UN, EU, SE...
Compliance AML Monitoring Officer (Ref. 2586)
As Compliance AML Monitoring Officer at Bank J. At least 5 years of practical experience in the field of AML Monitoring and Sanctions in Swiss banking industry. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-...
Senior Sanctions Compliance Officer - Private Banking
Act as the Group referent for all sanctions topics, ensuring compliance with international sanctions (UN, EU, SECO). Establish a sanctions monitoring program, conduct reviews, and implement controls. Develop and deliver training programs on sanctions compliance. Manage and support the sanctions comp...
Compliance Aml Monitoring Officer
As Compliance AML Monitoring Officer at Bank J. At least 5 years of practical experience in the field of AML Monitoring and Sanctions in Swiss banking industry. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-...
AML Compliance Officer (ZU/GE)
As an AML Compliance Officer, having been responsible for private client due diligence related questions and relevant market coverage. Compliance Risk Assessment to Due Diligence Committee for High risk / PEP classified clients. Work to meet tight deadlines in order to perform the required Complianc...