Your Role
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, and carry out additional clarification process with the first line of defense
* Analyze occurrences provided by filtering and screening solutions and take action based on analysis results
* Control of AML related transactions pre-execution (pre-approvals) and ex post (KYT alerts)
* Customer group transactional reviews
* Carry out investigation and prepare any necessary communication to the competent authorities
* Answer to authorities' requests
* Realize ad-hoc AML reports
* Participate in ad hoc projects related to team activities
* Actively contribute to process efficiency
Your Profile
* Higher Education such as FH/University degree in law, economics or an equivalent education (e.g. CAS in Compliance Management)
* At least 4-5 years of relevant work experience in the field of AML Monitoring and Sanctions in the Swiss banking industry
* Strong analytical mind set with the ability to work thoroughly, flexibly and independently
* Good communicator and team player with an active attitude taking full ownership of tasks and area of responsibility
* Solution oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally
* Excellent interpersonal skills, hands-on mentality
* Strong work ethics, integrity and high level of accountability
* Excellent Microsoft Office skills, knowledge in Avaloq and good Excel skills is an advantage
* Fluency in French and English; Fluency in German or other language is a plus
Your Benefits
* Entrepreneurial spirit in a family owned bank
* Central city office locations across Switzerland
* Above average insurance coverage fully borne by the bank
* Contribution to health insurance and meal allowance
* Global growth strategy and stable environment
* Competitive offering
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