We are seeking an AFC Quality Assurance Officer for our global bank client with offices in Geneva and Zurich.
Key Responsibilities:
* Execute AFC Quality Assurance (QA) assessments across all AFC streams, following the global methodology and quality standards.
* Evaluate the accuracy, completeness, and quality of cases related to KYC, TMI, NLS, and TF, using independent judgment and thorough research.
* Analyze case narratives to ensure they address all relevant risk factors, comply with internal policies, and meet regulatory requirements.
* Document QA assessment results clearly, including work performed, findings, and workflow status updates.
* Liaise with senior stakeholders from various teams to discuss, validate, and confirm QA results.
* Presentation of AFC QA findings to stakeholders, highlighting key areas for improvement and tracking corrective actions.
* Monitor closure of remedial actions and ensure follow-up procedures are effectively managed and documented.
* Prepare accurate and concise reports, management information, and data analytics to facilitate continuous improvement of AFC controls and processes.
* Collaborate with other control functions to enhance the control environment and mitigate financial crime risks.
Requirements:
* 5+ years in Anti-Financial Crime within a large financial institution.
* Experience with KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.
* Knowledge of AML regulations and financial crime risks.
* Strong analytical skills and attention to detail.
* Effective communication and stakeholder management skills.
* Ability to work independently under tight deadlines.
* Good skills with Excel, Word, Powerpoint.
* Knowledge and experience of working with AFC monitoring tools and Case Management systems.
* CAMS certification is a plus.
* Fluent in English and/or German, additional language will be a plus.
This is a fixed term contract (approximately 9 months).