AML Monitoring Officer (H/F)
Key information
- Publication date:19 December 2024
- Workload:100%
- Contract type:Temporary
- Place of work:1204 Genève
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.
For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled:
Responsibilities:
- Main contact person for the AML Team Inbox
- Conducts investigations AML relevant transactions and topics together with Business
- Ensures the upload of the Sanction relevant lists in Hotscan (including white-listing) and takes care of UAT/RTB relevant issues related to Hotscan
- Release payment transaction in the relevant IT-system
- Takes care of the client screening system and assesses hits escalated by the system or by Business
- Takes care of the Transaction Monitoring system, assesses hits escalated by the system and close the after reviewing the transaction and the feedback from the business
- Assists the Country Head Anti Financial Crime and the Head AML & KYC and their deputies in AML relevant investigations
Skills and attributes:
- MANDATORY previous experience in this exact same field in SWITZERLAND in a PRIVATE BANK
- A strategic thinker and be capable of delivering a large change programme
- Able to work independently to manage projects and deliverables to completion
- A problem solver with good technical skills
- Good knowledge of the relevant AML/Sanction, Embargo, Anti Bribery and Anti Fraud regulation
- Very good knowledge with respect to transaction monitoring and name list screening
- Fluent knowledge of French and English (spoken and written)
- Available immediately
Don't wait any longer and apply online !
Please check our website : http://www.ficoba.ch
