Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.
For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
- Second level of control of High Risk Transactions alerts under AML perspective
- Review of RM explanations on AML Alerts declarations
- Evaluating plausibility of information and eventual supportive documentation
- Definition of corrective measures if required
- Eventual clarification procedure according to art 6 AML Law
- Second level of control of transactions under national and international sanctions or embargoes
- Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
- Second level of control on Stelink hit reports
- Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
- Management of blocked accounts
- Management of daily operations on blocked accounts
- Consider decision on unblocking accounts / transactions
- Periodical review of blockages’ reasons and necessity
Profile:
- Certification: Law, finance, economy Experience
- Years of experience: 3 - 7
- Experience in private banking: Mandatory
- Language : English and French fluent,
- Swiss resident: Mandatory
Don't wait any longer and apply online !
We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.
Please check our website : http://www.ficoba.ch
Kontakt
+41 22 735 34 55
Über die Firma
