HomeCandidatesJobsAML/Sanction Transaction Monitoring Analyst
  • 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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