AML Monitoring Officer (H/F)

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