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Compliance Officer Monitoring & Sanctions
Lotus PartnersGeneva, SwitzerlandVor 30+ Tagen
Anstellungsart
- Unbefristet
StellenbeschreibungUniversity 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
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
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