Responsibilities
- Perform second-level reviews of hits generated by the payments related sanctions filter
- Respond to and review Requests for Information (RFI) from correspondent Banks and third party banks
- Review transaction requests for blocked accounts
- Prepare internal investigation memorandums to determine filing of Suspicious Activity Reports
- Submit and prepare SARs to the Money Laundering Reporting Office Switzerland
- Take care of all interaction and follow-ups with MROS as well as Swiss Law Enforcement Authorities
- Provide guidance, support and relevant information to RMs related to any of the above activities
- Perform second line of defense reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the analysis and documentation carried out by the Relationship Manager
- Assist with departmental projects and initiatives when required
- Monitor changes to business practices and products to ensure that AML controls and procedures are adequate to cover them
- Bachelor’s degree in law (or equivalent) required or comparable academic/work achievement
- 3-5 years of relevant professional experience within Compliance, AML, Monitoring and Sanctions
- Able to handle complex onboarding cases such as high risk classified clients
- Fluency in English and German are mandatory, additional languages are nice to have
- Strong presentation and communication skills
- Able to write and develop compliance assessments with clear documentation of risks and potential mitigants
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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