Controls Testing & Assurance - AFC QA Officer
- Entreprise
- Performance Consultant - Emplois Fixes & Temporaires - Sélection de Cadres
- Lieu
- Zurich
- Date de publication
- 15.08.2025
- Référence
- 4948058
Description
Our client : an international private bank based in Geneva.
Controls Testing & Assurance - AFC QA Officer (M/F)
Job description
- Assess the completeness and accuracy of KYC, TMI, NLS, and TF-related cases using professional judgment, independent research, and review of supporting documentation
- Evaluate whether case narratives address all risk factors, comply with internal policies, procedures, and regulatory standards, and can be fully understood by a third party (, internal/external audit, regulators)
- Document workflow status, work performed, and results of the AFC QA assessments
- Liaise with senior stakeholders across business lines, AFC teams, and policy units at local, regional, and global levels to discuss and validate the factual accuracy of QA results
- Present AFC QA findings and identify areas for improvement to relevant stakeholders. Track management of findings, ensuring appropriate reporting and escalation of issues
- Execute AFC QA activities within agreed commitments and Service Level Agreements (SLAs)
- Prepare accurate, concise, and timely management information (MI) and reports that provide added value, supporting continuous improvement of controls and processes
- Manage relationships and influence key stakeholders across business lines and collaborate with other control functions as required
- Provide support for ad-hoc requests from the Team Lead
Profil
- 5+ years’ experience in Anti-Financial Crime (AFC), including KYC, Transaction Monitoring, Name List Screening, or Transaction Filtering
- Experience in QA or Testing of AFC processes is a plus
- Strong knowledge of AML/KYC regulations, financial crime risks, and internal controls
- Familiarity with international banking products (Private, Corporate, Investment Banking)
- Excellent analytical, problem-solving, and attention-to-detail skills
- Ability to work independently, prioritize tasks, and meet tight deadlines
- Strong communication skills to liaise with stakeholders across all lines of defense
- Proficiency in Excel, Word, PowerPoint; experience with AFC tools (, LexisNexis, World-Check, Fircosoft) and case management systems (, Actimize)
- CAMS certification and additional languages (, French) are advantageous
- Based in Switzerland
Required qualities
- Structured and organized, with strong attention to detail and commitment to high-quality, consistent deliverables
- Results-oriented, able to work independently and accurately under tight deadlines in a fast-paced environment
- Proactive in identifying solutions and addressing issues beyond immediate responsibilities, within a matrix management framework
- Assertive, engaging, and capable of quickly building and maintaining effective working relationships
- Positive, collaborative, flexible, and able to adapt successfully to a constantly changing environment
End Date :
We guarantee you to handle your application in total confidentiality.
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