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. You will provide high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.
Your 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, as well as carry out additional clarification processes with the first line of defense.
2. Analyze occurrences provided by filtering and screening solutions and take action based on analysis results.
3. Control of 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.
Your profile
1. Higher education (university / FH) in law or economics or an equivalent education/training (e.g., Diploma of Advanced Studies in Compliance Management).
2. At least 5 years of practical experience in AML Monitoring and Sanctions in the Swiss banking industry.
3. Excellent Microsoft Office skills; knowledge of Avaloq is an advantage.
4. Excellent interpersonal skills.
5. Capability to work independently as well as under pressure.
6. Fluency in French and English; German is a plus.
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