Compliance Officer - Temporary Position

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.

• Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.
• Perform second-level control of high-risk transaction alerts by reviewing RM explanations and evaluating the plausibility of the information and supporting documents.
• Support Operations by identifying individuals or entities subject to national and international sanctions in SWIFT or SIC messages, and conduct second-level control on Stelink hit reports.
• Regularly check updates to sanctions lists and upload sanctions data weekly.
• Manage daily operations related to blocked accounts, making decisions on unblocking accounts / transactions and conducting periodic reviews.
• Provide additional AML control and monitoring, and support Group Compliance and Private Banking on matters related to AML and sanctions.
• Similar experience in a private bank or financial institution in Switzerland.
• University degree (Bachelor) or equivalent qualification.
• Experience in compliance.
• Immediate availability.
• Fluent in both English and French.
• Swiss residency.