Job Title:
Compliance AML Monitoring Officer
Job Summary:
This role involves providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.
Key Responsibilities:
1. 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.
2. Analyze occurrences provided by filtering and screening solutions and take action based on analysis results.
3. Control post-trade KYT alerts.
4. Carry out investigations and prepare any necessary communication to the competent authorities.
5. Respond to authorities' requests.
6. Realize ad-hoc AML reports.
7. Participate in ad-hoc projects related to team activities.
Requirements:
1. Higher education (university / FH) in law or economics or an equivalent education/training.
2. At least 5 years of practical experience in the field of AML Monitoring and Sanctions in the Swiss banking industry.
3. Excellent Microsoft Office skills; knowledge in Avaloq is an advantage.
4. Excellent interpersonal skills.
5. Capability to work independently as well as ability to work under pressure.
6. Fluency in French and English; German is a plus.