Job offer
Compliance AML Monitoring Officer
As a Compliance AML Monitoring Officer at Bank J. Safra Sarasin, you will analyze and monitor transactions to ensure compliance with anti-money laundering and sanctions regulations. You will work in a dynamic, international environment and produce high-quality reports for the Compliance department.
Job description
Your role
As a Compliance AML Monitoring Officer at our bank, you will be a self-motivated, rigorous team player looking for a dynamic and international working environment, performing high quality transactional analysis, monitoring and reporting for the bank's compliance department.Your responsibilities
- Analyze and monitor higher risk transactions to ensure compliance with embargoes, money laundering and terrorist financing regulations and conduct the clarification process with the first line of defense as needed
- Analysis of incidents generated by filtering and screening solutions and measures based on the analysis results
- Monitoring of AML-related transactions (before and after trading with KYT alerts)
- Conducting investigations and preparing the necessary communications to the competent authorities and responding to their requests
- Creation of ad hoc AML reports
- Implementation of monitoring of personal account dealing and other conflicts of interest
- Participate in ad hoc projects related to team activities and actively contribute to process efficiency
Your profile
- Higher education (university / university of applied sciences) in law or economics or equivalent education / further training (e.g. DAS/CAS in Compliance Management)
- Several years of experience in AML monitoring and sanctions in the Swiss banking industry, preferably in private banking
- Strong analytical, problem-solving and organizational skills
- Ability to work with diverse stakeholders and excellent interpersonal skills
- Strong work ethic, integrity, high level of accountability and hands-on mentality
- Ability to work independently, proactively and under pressure
- Fluent in French and English, other languages are a plus
Your advantages
- Entrepreneurial spirit in a family-run bank
- Central office locations in Switzerland
- Above-average insurance cover, fully borne by the bank
- Contribution to health insurance
- Global growth strategy and stable environment
- Competitive offer
Job details
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