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 clients, a Private Bank, we are looking for a skilled

Senior Compliance Officer

Branche d'activité

Banques / Economie

Contrat

Fixe

Localisation

Région Genève

Temps de Travail

100%


Mission

Responsibilities:

Second level of control of High Risk Transactions alerts under AML perspective
Review of RM 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

Profil

Profile:

Certification: Law, finance, economy Experience
Years of experience: 7-10
Experience in private banking: Mandatory
Language : English and French fluent, german a plus
Swiss resident: Mandatory
Good knowledge of AML

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