Référence : 2208-100432-59-1
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