61 Risk analyst jobs found

Responsibilities

• Responsible for the management of transaction alerts generated by the internal AML/Sanction monitoring system
• Look over the individual alerts to determine if there is a potential suspicious transaction involved
• Be familiar with the departmental processes/system and their implementation
• Assist with the preparation of departmental management information reports
• Maintain and create accurate records of all investigations as well as the details on the rational for any decision made
• Monitor the departmental queues for AML/Sanction alerts on a daily basis
• Provide support and advice to compliance on the identification of areas of risk
• Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process

Qualifications

• Experience in compliance as well as knowledge of the regulations in Switzerland
• At least 2 years of relevant compliance experience
• Ability to recognize suspicious transactions and the desire to investigate any unusual activities
• Understand the main points of risk for the Bank specifically in relation to transactions
• Fluent in English and German
• Independent, careful and dynamic personality with the ability to work in a team
• Quick comprehension skills

Has this great opportunity ignited your interest? Are you looking forward to taking on a challenging role? Then I'm looking forward to receiving your application via upload.