Compliance Officer AML - TEMP 6 months

Geneva Interim

Added 14/05/2021

  • 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.

Job Description

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

Julie Guittard
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Job summary

Contract Type
Consultant name
Julie Guittard
Job Reference

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.