Description de poste

For one of our clients, an international private bank based in Geneva, we are looking for an :

AML & SANCTIONS ANALYST 

Job description

• Review and analyse the alerts generated by the systems (AML & Sanctions related) within an agreed timeline and report any issues/inadequate activity in a timely manner to the team's manager
• Liaise with the relevant units where required and follow up on any investigations undertaken
• Maintain a secure log/database to perform MI and/or administrative tasks linked to the function
• Assist on the technical and testing phase when needed

Profile required

• University degree or equivalent
• Relevant experience in a similar role in financial services
• Detailed knowledge of the Swiss Banking Regulations (Swiss AML guidance) as well as of the KYC principles and its application
• Strong knowledge of the current environment (FATCA, Sanctions)
• Ability to analyse and interpret data, using Excel
• Experience in banking Operations systems such Avaloq a plus
• Passionate, analytic and results oriented
• Ability to work under pressure and to analyse information
• Fluent in English and French, other languages a plus

All files will be treated with the utmost confidentiality