- For a major private bank in Geneva City Center
- Within a team of 5 persons
About Our Client
For our client, a major private banking in Geneva, we are currently looking for 2 compliance officer AML.
Main responsabilities :
Second level of control of High Risk Transactions alerts under AMLperspective:
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.
Others AML controls and monitoring;
Support to Group Compliance and PB on AML and sanctions matters
The Successful Applicant
The successful candidates are available in a short notice, speak French and English , and have a previous experience in AML matters.
What's on Offer
Be part of a great team in a fast growing bank