Compliance Officer Aml

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Munkaidő, foglalkoztatás jellege
- Teljes munkaidő
- Általános munkarend
Elvárások
- Angol középfok és
- Francia anyanyelvi szint
- 5-10 év tapasztalat
- Főiskola

Teljes munkaidő Általános munkarend

Angol középfok és Francia anyanyelvi szint 5-10 év tapasztalat Főiskola

Állás elmentve

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For a Private bank based in Geneva, we are looking for an experienced individual for the position of

Compliance Officer AML%

Your responsibilities:

Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
Treat alerts generated by AML system and filter any Sanctions transactions
Ensure regulatory standards and practices are followed and implemented into the Private Banking activity
Update internal policies and procedures in accordance to any regulations changes
Develop and deliver AML/CDB training to CRMs
Participate in the process of opening and updating accounts
Conduct investigations when required and submit internal reports to appropriate services (Risk...)
Take part in other Compliance assignments such as Cross-border, Mifid II, Market abuse, LSFin, LEFin...

Your profile:

Minimum 6-7 years experience in Compliance AML within a Swiss private bank, a law firm or a Big4
University degree in Law or Finance as well as a Certificate / training in Compliance (CAS in Compliance...)
Strong knowledge in Swiss banking regulations (FINMA, AML/CDB...)
Diplomatic, team-player and analytical thinking individual with a strong communication skills and flexibility
Fluent in French and a very good command of English; other language is a plus.

Swiss residence mandatory

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