Permanent position - AML Compliance Monitoring Officer

Permanent position - AML Compliance Monitoring OfficerbrKey ResponsibilitiesbrMonitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations.brPerform enhanced due diligence and liaise with first-line teams to obtain additional information and clarification where required.brReview alerts generated by transaction monitoring, filtering, and screening systems, assessing risks and determining appropriate actions.brConduct AML transaction controls both prior to execution (pre-approvals) and post-transaction through Know Your Transaction (KYT) monitoring.brPerform transactional reviews of customer relationships and identify unusual or suspicious activity.brConduct investigations, prepare case documentation, and draft reports or communications for relevant regulatory or competent authorities.brRespond to requests from regulatory and law enforcement authorities.brProduce ad hoc AML reports and management information.brContribute to AML-related projects, process improvements, and the ongoing enhancement of monitoring frameworks.brPromote operational efficiency and support the continuous optimization of compliance processes.brProfilebrUniversity degree or equivalent qualification in Law, Economics, Finance, or a related field. Professional certifications in Compliance or AML are an asset.br4–5 years of experience in AML Monitoring, Financial Crime Compliance, or Sanctions within the Swiss banking or financial services industry.brStrong analytical and investigative skills, with the ability to work independently, accurately, and under pressure.brProactive team player with excellent communication skills and a strong sense of ownership and accountability.brSolution-oriented mindset with a pragmatic approach to problem-solving and stakeholder collaboration.brHigh level of integrity, professionalism, and ethical standards.brProficient in Microsoft Office, particularly Excel; experience with Avaloq or other core banking systems is considered an advantage.brFluent in French and English; knowledge of German or additional languages is a plus. jid2d5bb36aen jit0832aen jpiy26aen