Compliance AML Monitoring Officer
Compliance AML Monitoring Officer
Your Role
As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging 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 transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money laundering and anti-terrorist financing regulations, and carry out additional clarification process with the first line of defense
- Analyze occurrences provided by filtering and screening solutions and take action based on analysis results
- Control of AML related transactions pre-execution (pre-approvals) and ex post (KYT alerts)
- Customer group transactional reviews
- Carry out investigation and prepare any necessary communication to the competent authorities
- Answer to authorities' requests
- Realize ad-hoc AML reports
- Participate in ad hoc projects related to team activities
- Actively contribute to process efficiency
Your Profile
- Higher Education such as FH/University degree in law, economics or an equivalent education (e.g. CAS in Compliance Management)
- At least 4-5 years of relevant work experience in the field of AML Monitoring and Sanctions in the Swiss banking industry
- Strong analytical mind set with the ability to work thoroughly, flexibly and independently
- Good communicator and team player with an active attitude taking full ownership of tasks and area of responsibility
- Solution oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally
- Excellent interpersonal skills, hands-on mentality
- Strong work ethics, integrity and high level of accountability
- Excellent Microsoft Office skills, knowledge in Avaloq and good Excel skills is an advantage
- Fluency in French and English; Fluency in German or other language is 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
About us
As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients.Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.
We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our success.Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.
We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our success.Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.
About the company
