Senior Compliance Officer (M/F)
FICOBA Genève
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
AlohiPlan-les-Ouates, 4 km von Genf
Job Description
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