Compliance Officer

Michael Page; Genf; Vor Ort; CHF 90’000 - 120’000; Vollzeit

Zusammenfassung

A leading company in Geneva is seeking an AML compliance specialist. You will be responsible for account reviews, regulatory monitoring, and advising the Front Office on compliance issues, requiring at least 3 years of relevant experience and fluency in French and English.

Qualifikationen

• Minimum 3 years of experience in a similar role.
• Knowledge of Swiss regulations regarding AML.
• Swiss residency is required.

Aufgaben

• Conduct periodic KYC and KYT reviews complying with Swiss regulations.
• Process daily AML alerts and collaborate with Front Office.
• Provide advice on AML issues to the Front Office.

Kenntnisse

Analytical skills

Organizational skills

Fluent in French

Fluent in English

Tools

Excel

Jobbeschreibung

• Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines;
• Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;
• Treatment of corresponding bank applications from an AML and / or sanction perspective;
• Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions;
• Advise and assist the Front Office on AML issues.
• Minimum 3 years of experience in a similar position
• Good analytical and organizational skills
• Fluent French and English
• Good knowledge of Excel
• Swiss resident

You will work on a specific project and have a versatile role.