Compliance Aml Monitoring Officer

Social network you want to login / join with : Compliance AML Monitoring Officer (Ref. 2586), Geneva Client : Location : Job Category : Other Job Reference : 979d706340e3 Job Views : 3 Posted : 14.03.2025 Expiry Date : 28.04.2025 Job Description : Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin, you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department. Your responsibilities 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 occurrences provided by filtering and screening solutions and take action based on analysis results. Control post-trade KYT alerts. Carry out investigations and prepare any necessary communication to the competent authorities. Respond to authorities' requests. Realize ad-hoc AML reports. Participate in ad-hoc projects related to team activities. Your profile 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 the 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. #J-18808-Ljbffr