AML Sanctions Analyst
Description de poste
For one of our clients, an international private bank based in Geneva, we are looking for an :
AML & SANCTIONS ANALYST
Job description
- Review and analyse the alerts generated by the systems (AML & Sanctions related) within an agreed timeline and report any issues/inadequate activity in a timely manner to the team's manager
- Liaise with the relevant units where required and follow up on any investigations undertaken
- Maintain a secure log/database to perform MI and/or administrative tasks linked to the function
- Assist on the technical and testing phase when needed
Profile required
- University degree or equivalent
- Relevant experience in a similar role in financial services
- Detailed knowledge of the Swiss Banking Regulations (Swiss AML guidance) as well as of the KYC principles and its application
- Strong knowledge of the current environment (FATCA, Sanctions)
- Ability to analyse and interpret data, using Excel
- Experience in banking Operations systems such Avaloq a plus
- Passionate, analytic and results oriented
- Ability to work under pressure and to analyse information
- Fluent in English and French, other languages a plus
All files will be treated with the utmost confidentiality
Über die Firma
