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• Perform second-level reviews of hits generated by the payments related sanctions filter
• Respond to and review Requests for Information (RFI) from correspondent Banks and third party banks
• Review transaction requests for blocked accounts
• Prepare internal investigation memorandums to determine filing of Suspicious Activity Reports
• Submit and prepare SARs to the Money Laundering Reporting Office Switzerland
• Take care of all interaction and follow-ups with MROS as well as Swiss Law Enforcement Authorities
• Provide guidance, support and relevant information to RMs related to any of the above activities
• Perform second line of defense reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the analysis and documentation carried out by the Relationship Manager
• Assist with departmental projects and initiatives when required
• Monitor changes to business practices and products to ensure that AML controls and procedures are adequate to cover them

Qualifications

• Bachelor\\\'s degree in law (or equivalent) required or comparable academic/work achievement
• 3-5 years of relevant professional experience within Compliance, AML, Monitoring and Sanctions
• Able to handle complex onboarding cases such as high risk classified clients
• Fluency in English and German are mandatory, additional languages are nice to have
• Strong presentation and communication skills
• Able to write and develop compliance assessments with clear documentation of risks and potential mitigants

Has this great opportunity ignited your interest? Are you looking forward to taking on a challenging role? Then I\\\'m looking forward to receiving your application via upload.

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Job details

Published: 22. August 2023 Start date immediately Languages Fluency in English and German are mandatory Job-No: 4780

Interested?
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Interested?
Apply now.

Senior Consultant

You also benefit from my many years of experience. I understand your needs and can give you specific advice.

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