Responsibilities
- Responsible for the management of transaction alerts generated by the internal AML/Sanction monitoring system
- Look over the individual alerts to determine if there is a potential suspicious transaction involved
- Be familiar with the departmental processes/system and their implementation
- Assist with the preparation of departmental management information reports
- Maintain and create accurate records of all investigations as well as the details on the rational for any decision made
- Monitor the departmental queues for AML/Sanction alerts on a daily basis
- Provide support and advice to compliance on the identification of areas of risk
- Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
- Experience in compliance as well as knowledge of the regulations in Switzerland
- At least 2 years of relevant compliance experience
- Ability to recognize suspicious transactions and the desire to investigate any unusual activities
- Understand the main points of risk for the Bank specifically in relation to transactions
- Fluent in English and German
- Independent, careful and dynamic personality with the ability to work in a team
- Quick comprehension skills
Has this great opportunity ignited your interest? Are you looking forward to taking on a challenging role? Then I'm looking forward to receiving your application via upload.
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