AML Compliance Officer FR / ENG 100% (m / f)

at  Michael Page Switzerland

JOB DESCRIPTION

• Integration within the Compliance Department of the bank;
• Second level of control of High Risk Transactions alerts under AML perspective;
• Review of Private Bankers explanations on AML Alerts declarations;
• Evaluating plausibility of information and eventual supportive documentation;
• Definition of corrective measures if required;
• Eventual clarification procedure according to art 6 AML Law;
• 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;
• Second level of control on Stelink hit reports;
• 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;
• Consider decision on unblocking accounts / transactions;
• Periodical review of blockages’ reasons and necessity;
• Link with the other internal departments;Participation of the day to day in the office.

Please refer the Job description for details