Description

# Compliance AML Monitoring Officer #

* Geneva, CH
* Full-time
* Unlimited

### Your Role ###

As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic 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 higher-risk transactions to ensure compliance with embargoes, anti-money laundering and counter terrorist financing regulations, and carry out the clarification process with the first line of defense when necessary
* Analyze occurrences generated by filtering and screening solutions and take action based on analysis results
* Monitor AML related transactions (pre-trade and post trade KYT alerts)
* Carry out investigations and prepare any necessary communication to the competent authorities and respond to their requests
* Create ad-hoc AML reports
* Conduct monitoring of Personal Account Dealing and other Conflicts of Interest
* Participate in ad hoc projects related to team activities and actively contribute to process efficiency

### Your Profile ###

* Higher education (university / FH) in law or economics or an equivalent education/ training (e.g. DAS/CAS in Compliance Management)
* Several years of experience in the field of AML Monitoring and Sanctions in the Swiss banking industry, preferably in Private Banking
* Strong analytical and problem solving as well as organizational skills
* Ability to work with various stakeholders and excellent interpersonal skills
* Strong work ethics, integrity, high level of accountability and hands-on mentality
* Capability to work independently, proactively and under pressure
* Fluency in French and English, other languages are 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