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Our client is a well-established international private bank in Switzerland, but also other international financial places.brbrJoining the Business Risk Management - Transaction Monitoring Team;brEnsuring effectiveexecutionof 1,5lineofcontrolswithin astructuredcontrolframework :brEx-ante:brAnalyzing and validating In Out flows (including Cash Securities transactions);brResponding to all requests from Front Officers in case of doubts, suspicions or advices;brBeing a back-up for Market Heads to validate client instructions.brbrEx-post:brAnalyzing, documenting and closing alerts issued from transactional monitoring tool.brbrManaging documenting block or unblock client accounts;brParticipating to the elaboration of KPI and Reportings for the bank;brPerforming quality controls;brReporting ad-hoc for the Front Office and the Management;brParticipating to the day-to-day in the office.brbrBusiness Risk Management - Transactions MonitoringbrInternational private bankbrbrBachelor or Master's degree in finance, banking or economics, or equivalent experience;br3-5 years' experience in a wealth management institution in operational transactional monitoring and controls in Switzerland;brGood knowledge of Swiss regulatory compliance and specifically in AML;brAdvanced user of MS Office Pack and main financial software productsbrFluent in English and French, additional languages are an advantage;brBusiness-oriented and solution-driven mindset, proactive with extreme confidentiality;brAnalytical mindset, deep rigorousness, risk awareness, and attention to detail;brAbility to prioritize tasks, manage multiple deadlines, and collaborate cross-functionally in a multicultural environment;brStrong communication skills, solid team spirit;brBeing proactive and reactive, resilient to stress;brSense of discretion and confidentiality, adherence to the bank's values.brbrOur client offers a 100% temporary contract within an international, dynamic and human-sized working environment....
