Compliance Officer With Focus Brazil

Your Role

We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.

Your Responsibilities

• Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewingtransactional alerts generated by the AML system
• Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists
• Assist in draftingSARs/STRs for submission to the Financial Intelligence Unit (FIU)
• Carry out periodic clientreviews (including KYC/KYT assessment) from an AML/CFT/Sanctionsperspective in compliance with applicable regulatory requirements andinternal directives
• Review the accountopening documentation from an AML/CFT/Sanctions perspective in compliancewith applicable regulatory requirements and internal directives
• Review and assess legaland regulatory requirements for accounts serviced out of the UK
• Liaise with the Londonoffice
• Utilize Brazilianjudicial portals to conduct research and retrieve information on activelegal proceedings
• Conduct in-depth researchon Brazilian legal guides and jurisprudence to formulate detailed legalrisk assessments for presentation to senior management
• Support and review ofBrazilian customer profiles, taking into account local and internationalregulatory standards
• Close cooperation with clientrelationship managers in the Brazilian market
• Carry out ad-hoc reviewsand participate in compliance related projects and initiatives

Your Profile

• University Degree in Law
• Understanding of UKfinancial regulations and AML framework
• First experience in banking or compliance is preferred
• Good knowledge ofBrazilian culture and the local market
• Eagerness to learn andgrow in the field of financial compliance
• Strong analytical andproblem-solving skills
• High attention to detailand excellent organizational abilities
• Solution oriented with apragmatic approach and readiness to work closely with colleagues and otherstakeholders, internally and externally
• Ability to work in adynamic, international environment
• Excellent written andverbal communication skills in Portuguese and English; other languages arean asset

Your Benefits

• Entrepreneurial spirit in a family owned bank
• Central city office locations across Switzerland
• Above average insurance coverage fully borne by the bank
• Contribution to health insurance and meal allowance
• Global growth strategy and stable environment
• Competitive offering

About us

As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.

We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group. jidc04c372pn jit1148pn jiy25pn