Compliance AML Monitoring Officer

• Geneva, CH
• Full-time
• Unlimited

Your Role

As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance Department

Your Responsibilities

• Analyze and monitor higher-risk transactions to ensure compliance with embargoes, anti-money laundering and counter terrorist financing regulations, and carry out the clarification process with the first line of defense when necessary
• Analyze occurrences generated by filtering and screening solutions and take action based on analysis results
• Monitor AML related transactions (pre-trade and post trade KYT alerts)
• Carry out investigations and prepare any necessary communication to the competent authorities and respond to their requests
• Create ad-hoc AML reports
• Conduct monitoring of Personal Account Dealing and other Conflicts of Interest
• Participate in ad hoc projects related to team activities and actively contribute to process efficiency

Your Profile

• Higher education (university / FH) in law or economics or an equivalent education/ training (e.g. DAS/CAS in Compliance Management)
• Several years of experience in the field of AML Monitoring and Sanctions in the Swiss banking industry, preferably in Private Banking
• Strong analytical and problem solving as well as organizational skills
• Ability to work with various stakeholders and excellent interpersonal skills
• Strong work ethics, integrity, high level of accountability and hands-on mentality
• Capability to work independently, proactively and under pressure
• Fluency in French and English, other languages are a plus

Your Benefits

• Entrepreneurial spirit in a family owned bank
• Central city office locations across Switzerland
• Above average insurance coverage fully borne by the bank
• Contribution to health insurance and meal allowance
• Global growth strategy and stable environment
• Competitive offering