Main Responsibilities
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* Identify suspicious clients and/or counter-parties through transactions screening systems.
* Manage alerts with potential matches in due time: analysis of matches; liaison with FLoD for clarification;
* Collaboration with other Compliance Units, especially the Sanctions' colleagues;
* Collaboration with Compliance Units from other entities to which we provide Correspondent bank services, when applicable;
* Follow escalation process of matches;
* Escalate highly sensitive and/or urgent cases to the Head of Sanctions team;
* Manage potential matches with added Sanctions' risks as priority;
* Upload lists to the transactions screening systems;
* Support the implementation and enhancement of screening parameters;
* Support the implementation of system patches and assist IT with testing;
* Prepare management reports for internal use;
* Support hand-over to back-up.
Main Skills and Experience Required
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* 2+ years of experience in the Banking sector;
* Fluent in English both written and spoken, French, German and/or Italian are a plus;
* Knowledge in GT Exchange and/or Swift/SIC messages is a plus;
* Sound knowledge in Sanctions is a plus;
* CAS in Compliance and/or other specialized certificates are a plus;
* Sound knowledge of the Swiss Anti-Money Laundering regulatory framework;
* Strong analytical and interpersonal skills;
* Capability to question with sound judgement and discretion;
* Ability to work independently and with the team towards common goals;
* Flexibility, detail-oriented, precise and resourcefulness;
* Fast learner;
* Able to take action and decisions.
Our Values
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* Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement
* Hands-on: Being proactive to rapidly deliver high-quality results
* Passionate: Being committed and striving for excellence
* Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
* Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.