About Our Client
Our client is an international private bank based in Geneva and other international financial places.

Job Description

Integration within the Compliance Department of the bank;
Second level of control of High Risk Transactions alerts under AML perspective;
Review of Private Bankers explanations on AML Alerts declarations;
Evaluating plausibility of information and eventual supportive documentation;
Definition of corrective measures if required;
Eventual clarification procedure according to art 6 AML Law;
Second level of control of transactions under national and international sanctions or embargoes;
Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages;
Second level of control on Stelink hit reports;
Checking updates on Swiss sanctions lists;
Uploading of sanctions lists on a weekly basis;
Management of blocked accounts;
Management of daily operations on blocked accounts;
Consider decision on unblocking accounts / transactions;
Periodical review of blockages' reasons and necessity;
Link with the other internal departments;
Participation of the day to day in the office.

The Successful Applicant

Graduated from a Bachelor or a Master in Law, Finance or Economy;
3 to 7 years of similar experience in AML compliance in a private bank in Switzerland;
Experience in private banking;
French and English languages required;
Analytic, problem solver, methodic & professional;
Swiss residence.

What's on Offer
Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment. Remote access could also be possible on this role. Job ID JN-082024-6516058 ABOUT COMPANY Michael Page - Switzerland Zurich, Switzerland HR & Recruitment Michael Page is a global leader in recruitment consultancy, founded in 1976 with a mission to connect top talent with the world's leading companies. W...