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.