/ L'annuaire des offres d'emploi en Suisse Romande

Monitoring specialist/Financial Client Risk Review (m/f)

Hays (Schweiz) AG
Date de publication


We are looking for a

for a contracting project assignment in Geneva
  • Reference number:
  • Start date:
  • Project duration:
    6 MM
Your Duties:
  • Provide ongoing support and advice to the business on financial crimes issues, and alert management on risks
  • Anti-Money Laundering (AML) – monitoring and review of potentially suspicious activities and ad hoc investigations where required. They will be required to assess and perform a quality review of the information supplied by the Front Office on these transactions
  • Management Information (MIS) – compiling of data and producing monthly reports and other ad-hoc reports as required for senior management
  • To participate in the financial crimes risk assessments at location levels
Your Qualifications:
  • Experience in the financial services industry, preferably within Private Banking
  • Proven relevant experience of Compliance activities particularly in relation to MONITORING, ALERTE, AML/ Sanctions preferred
  • Good understanding of Risk analysis processes
  • Bachelor’s degree (or equivalent) required or evidence of comparable academic / work achievement
  • Strong interpersonal, communication, leadership, presentation and influencing skills
  • Analytical mind
  • Ability to prioritize multiple tasks, work under pressure and meet tight deadlines
  • Ability to summarize complex topics concisely and drive practical outcomes
  • The ability to make sound decisions, including escalation when appropriate, in regard of AML or sanction risk
  • Work without supervision and act on own initiative to identify tasks to be undertaken
  • English a must, French will be appreciated