The AML Monitoring Senior Compliance Officer role involves ensuring the effectiveness of Anti-Money Laundering measures within our organization. The ideal candidate will have a proven track record in Financial Crime Compliance and possess excellent analytical, interpersonal, and communication skills.
Main Responsibilities
* Analyze high-risk transactions to prevent financial crimes.
* Manage alerts from the Transaction Monitoring System in a timely manner.
* Evaluate complex cases and make informed decisions.
Key Skills and Qualifications
* Over 4 years of experience in Financial Crime Compliance.
* Fluent in English and German, and/or French, and/or Italian to effectively communicate with diverse stakeholders.
* Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or similar are advantageous.
EFG-International Values
* Accountability: Taking ownership and seeking improvement to deliver exceptional results.
* Hands-on: Proactive and results-oriented to drive progress and innovation.
* Passionate: Committed to excellence in everything we do.
* Solution-driven: Client-focused with a risk-aware approach to drive sustainable growth.
* Partnership-oriented: Collaborative and entrepreneurial spirit to foster meaningful relationships.