Strategic Sanctions & Corporate Due Diligence Specialist

Union Bancaire Privée; Genf; Hybrid; CHF 140.000 - 190.000; Vollzeit

Zusammenfassung

Union Bancaire Privée seeks an experienced AML and sanctions professional to support the Group Head of Sanctions & Corporate due diligence in building and refining a robust control framework for corporate and shipping accounts.

You will participate in initiatives to enhance the bank's sanctions framework and assist teams with daily tasks, including client due diligence, ad-hoc reviews and monitoring of transactions.

Qualifikationen

• Master's degree required.
• CAMS or CAS in Financial Services preferred.
• Minimum 5 years in AML, sanctions, tax or compliance in financial services, ideally in universal banks.
• Strong knowledge of AML and sanctions regulations, including shipping/trade finance.
• Excellent analytical and communication skills. Independent and team player in fast-paced env.

Aufgaben

• Support the Head of Sanctions & Corporate due diligence in developing and implementing a strong control framework.
• Participate in projects to enhance the bank's sanctions framework.
• Assist due diligence teams with daily tasks, client reviews, and monitoring.
• Review commercial accounts from AML, tax and sanctions perspectives on a periodic basis.
• Ensure compliance with international sanctions programs and coordinate with stakeholders.
• Provide day-to-day compliance guidance to colleagues in Compliance, BRMs and Front Office.

Kenntnisse

AML knowledge

Regulatory compliance

Analytical skills

Communication skills

Teamwork

Ausbildung

Master's degree

Jobbeschreibung

Union Bancaire Privée seeks an experienced AML and sanctions professional to support the Group Head of Sanctions & Corporate due diligence in building and refining a robust control framework for corporate and shipping accounts.

You will participate in initiatives to enhance the bank's sanctions framework and assist teams with daily tasks, including client due diligence, ad-hoc reviews and monitoring of transactions.