Sanctions & Corporate Due Diligence Specialist

UBP - Union Bancaire Privée; Genf; Vor Ort; CHF 140.000 - 170.000; Vollzeit

Zusammenfassung

UBP - Union Bancaire Privée in Geneva seeks an AML/Sanctions specialist to support the Group Head of Sanctions & Corporate due diligence in developing and maintaining a robust control framework for corporate and shipping accounts.

You will participate in projects to enhance the bank's sanctions framework, perform due diligence on new and existing clients, and assist daily compliance tasks, ensuring alignment with SECO, EU and OFAC regimes.

Qualifikationen

• Master's degree in a related field and AML/sanctions knowledge.
• Minimum 5 years in AML, sanctions, tax or compliance in financial services.
• CAMS or CAS certifications preferred.
• Strong regulatory knowledge for AML/Sanctions incl. trade finance.
• Excellent analytical and communication skills; able to work independently.

Aufgaben

• Assist in development and implementation of a strong control framework for sanctions.
• Participate in sanctions framework projects and initiatives.
• Perform due diligence on new and existing clients; monitor transactions.
• Assist transaction monitoring teams on sanctions questions.
• Report suspicious transactions to authorities in compliance with AML and sanctions.
• Provide day-to-day compliance advice to colleagues.
• Review internal regulatory framework for monitoring transactional activity.

Kenntnisse

AML

Sanctions

Due Diligence

Regulatory Knowledge

Analytical Skills

Communication Skills

Ausbildung

Master's degree

CAMS or CAS

Jobbeschreibung

UBP - Union Bancaire Privée in Geneva seeks an AML/Sanctions specialist to support the Group Head of Sanctions & Corporate due diligence in developing and maintaining a robust control framework for corporate and shipping accounts.

You will participate in projects to enhance the bank's sanctions framework, perform due diligence on new and existing clients, and assist daily compliance tasks, ensuring alignment with SECO, EU and OFAC regimes.