Description

Permanent position - AML OfficerKey Responsibilities- Monitor and analyze transactions with AML, sanctions, and risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing enhanced due diligence and liaise with first-line teams additional and where alerts by transaction monitoring, filtering, and screening systems, assessing risks and determining actions.- Conduct AML both prior to execution (pre-approvals) and post-transaction through Know Your Transaction (KYT) monitoring.- Perform of customer and identify unusual or suspicious activity.- Conduct prepare case and draft reports or for relevant or competent authorities.- Respond to requests from enforcement authorities.- Produce ad hoc AML management to projects, process improvements, and the ongoing enhancement of monitoring frameworks.- Promote efficiency and support the continuous of compliance processes.Profile- University degree or equivalent in Law, Economics, Finance, or a field.- Professional in Compliance or AML years of experience in AML Monitoring, Financial Crime Compliance, or Sanctions within the Swiss banking or financial services analytical and skills, with the ability to work independently, and under pressure.- Proactive team excellent skills and a strong sense of ownership and accountability.- Solution-oriented mindset with a approach to problem-solving and stakeholder level of integrity, professionalism, standards.- Proficient in Microsoft Office, particularly Excel; experience with Avaloq or other core banking systems an in French and English; knowledge of German or additional languages is a plus. jid2d5bb36aen jit0832aen jpiy26aen