Senior Compliance Officer (M/F)

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.
For one of our clients, a Private Bank, we are looking for a skilled:

Responsibilities:

• Onboarding and account opening

• Second level of control of High Risk Transactions alerts under AML perspective

• Review of RM explanations on AML Alerts declarations

• Second level of control of transactions under national and international sanctions or embargoes

• Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages

• Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis

• Management of blocked accounts

• Management of daily operations on blocked accounts

Profile:

• Certification: Law, finance, economy Experience

• Years of experience: 7-10

• Experience in private banking, in Switzerland in a Private Bank in a Compliance environment : MANDATORY

• Language : English and French fluent

• Generalist Compliance profile is strongly preferred.

Don't wait any longer and apply online !
We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.
Please check our website : http://www.ficoba.ch