Senior Compliance Officer AML

• Perform monitoring of internal and external transactions (Monitoring transaction system)
  


• Conduct PEP reviews and manage sanctions
  


• Conduct checks on cross-border activities, market abuse, wealth management, and advisory activities
  


• Process requests from custodian banks and others for global due diligence
  


• Detect and manage portfolios of relationships for any anomalies
  


• Support the Front-Office regarding AML and FT matters
  


• Provide necessary information for the periodic report of the department to the management committee
  


• Ensure compliance with Swiss regulations and applicable bank regulations (LFINMA, LBA, OBA-FINMA, CDB)
  


• Ensure compliance with the annual internal training program for bank employees
  


• Handle MROS communication ​
  

Requirements

• +10 years of experience with a minimum of five years of experience in compliance in private banking in Switzerland
  


• Experience with complex client jurisdictions and structures
  


• French and/or English - mother tongue level or excellent fluency 
  


• Strong capacity for analysis and synthesis with attention to detail
  


• Comprehensive understanding of Swiss and international banking regulations and their applications
  


• Outstanding organization and pro activity
  

Benefits

• Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active
  


• Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor
  

• A senior compliance role in a dynamic team and a growing bank
  


• ​An international, collaborative work environment with commitment to employee learning and development