Description
Critères de l'offre
* Métiers :
* Compliance officer
* Diplômes :
* BA (Bachelor of Arts) / BSc (Bachelor of Science)
* \+ 1 diplôme
* Compétences :
* English
* French
* Lieux :
* Geneva
* Conditions :
* Temporary work
* Permanent contract
* Full Time
Critères de l'offre
* Métiers :
* Compliance officer
* Diplômes :
* BA (Bachelor of Arts) / BSc (Bachelor of Science)
* \+ 1 diplôme
* Compétences :
* English
* French
* Lieux :
* Geneva
* Conditions :
* Temporary work
* Permanent contract
* Full Time
## L'entreprise : LHH ##
**The Adecco Group Switzerland**
Plus d'infos sur LHH
## Description du poste ##
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.
* Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.
* Perform second-level control of high-risk transaction alerts by reviewing RM explanations and evaluating the plausibility of the information and supporting documents.
* Support Operations by identifying individuals or entities subject to national and international sanctions in SWIFT or SIC messages, and conduct second-level control on Stelink hit reports.
* Regularly check updates to sanctions lists and upload sanctions data weekly.
* Manage daily operations related to blocked accounts, making decisions on unblocking accounts/transactions and conducting periodic reviews.
* Provide additional AML control and monitoring, and support Group Compliance and Private Banking on matters related to AML and sanctions.
* Similar experience in a private bank or financial institution in Switzerland.
* University degree (Bachelor) or equivalent qualification.
* Experience in compliance.
* Immediate availability.
* Fluent in both English and French.
* Swiss residency.
\#LI-Hybrid