Senior AML & Compliance Officer – Switzerland

Syz Group; Genf; Vor Ort; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

Syz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense controls and monitoring.

The role requires a university degree in law/economics/finance (Swiss preferred), at least 5 years AML experience in a private bank in Switzerland, and fluency in French and English.

Qualifikationen

• University degree in law, economics, or finance (preferably Swiss).
• CAS Compliance in Financial Services an asset.
• At least 5 years of AML experience in a private bank in Switzerland.
• Fluent in French and English; other languages are an asset.

Aufgaben

• Ensure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions & embargoes, and market abuse.
• Carry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS) analysis with respect to account openings and changes of circumstances.
• Perform 2nd level of defense controls – material, formal and transactional analysis – with respect to periodic reviews.
• Fulfil transaction monitoring duties with respect to anti-money laundering, sanctions and embargoes and/or market abuse.
• Maintain regular contact with other departments of the Bank to offer quality guidance and advice in relation to Compliance matters.
• Participate in specific Compliance missions upon request of the Head of Compliance or other managers within the Compliance department.

Kenntnisse

Analytical thinking

Stress resistance

Team player

Interpersonal skills

Presentation skills

Ausbildung

University degree in law, economics, or finance

CAS Compliance in Financial Services (asset)

Tools

Microsoft Office

Jobbeschreibung

Syz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense controls and monitoring.

The role requires a university degree in law/economics/finance (Swiss preferred), at least 5 years AML experience in a private bank in Switzerland, and fluency in French and English.