AML & Sanction Analyst (m/f)

REFERENZNUMMER:

317846/7

IHRE AUFGABEN:

-New client screening, screening of clients using World Check, Lexis Nexis databases
-Sanctions Screening controls ,process and investigate any Sanctions generated by the surveillance tools
-Transaction surveillance, process and investigate AML generated by the surveillance tools
-Build relationships with the local team and interact with Operations, Compliance and the Front Office, be in contact with local and external platforms
-Responsibility for ensuring continuous improvement in both process and control

IHRE QUALIFIKATIONEN:

-Experience in financial services in the same position with a detailed knowledge of the Swiss Banking Regulations (CDB08 and Swiss AML guidance) as well as of the KYC principles and its application
-Strong knowledge of the current environment (FATCA, Sanctions)
-Excellent skills, including the ability to analyse and interpret data, using Excel
-Experience in banking operations systems such Avaloq would be beneficial

WEITERE QUALIFIKATIONEN:

Compliance manager