About Our Client
Our client is a well‑established international private bank in Switzerland, but also other international financial places.
Job Description
Joining the Business Risk Management - Transaction Monitoring Team
Ensuring effective execution of 1,5 line of controls within a structured control framework:
Ex‑ante:
Analyzing and validating In & Out flows (including Cash & Securities transactions)
Responding to all requests from Front Officers in case of doubts, suspicions or advices
Being a back‑up for Market Heads to validate client instructions
Ex‑post:
Analyzing, documenting and closing alerts issued from transactional monitoring tool
Managing & documenting block or unblock client accounts
Participating to the elaboration of KPI and Reportings for the bank
Performing quality controls
Reporting ad‑hoc for the Front Office and the Management
Participating to the day‑to‑day in the office
The Successful Applicant
Bachelor or Master's degree in finance, banking or economics, or equivalent experience
3-5 years' experience in a wealth management institution in operational transactional monitoring and controls in Switzerland
Good knowledge of Swiss regulatory compliance and specifically in AML
Advanced user of MS Office Pack and main financial software products
Fluent in English and French, additional languages are an advantage
Business‑oriented and solution‑driven mindset, proactive with extreme confidentiality
Analytical mindset, deep rigorousness, risk awareness, and attention to detail
Ability to prioritise tasks, manage multiple deadlines, and collaborate cross‑functionally in a multicultural environment
Strong communication skills, solid team spirit
Being proactive and reactive, resilient to stress
Sense of discretion and confidentiality, adherence to the bank's values
What's on Offer
Our client offers a 100% permanent contract within an international, dynamic and human‑sized working environment.
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