As Compliance AML Monitoring Officer at Bank J. Safra Sarasin, you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.
Your responsibilities
* 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, as well as carry out additional clarification processes with the first line of defense.
* Analyze occurrences provided by filtering and screening solutions and take action based on analysis results.
* Control post-trade KYT alerts.
* Carry out investigations and prepare any necessary communication to the competent authorities.
* Respond to authorities' requests.
* Realize ad-hoc AML reports.
* Participate in ad hoc projects related to team activities.
Your profile
* Higher education (university / FH) in law or economics or an equivalent education/training (e.g., Diploma of Advanced Studies in Compliance Management).
* At least 5 years of practical experience in the field of AML Monitoring and Sanctions in the Swiss banking industry.
* Excellent Microsoft Office skills; knowledge in Avaloq is an advantage.
* Excellent interpersonal skills.
* Capability to work independently as well as the ability to work under pressure.
* Fluency in French and English; German is a plus.
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