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. LI-Hybrid