AML & Sanctions Analyst
Alec Allan & Associés
Genève
vor 5 Tg.

Responsibilities

  • New client screening, sanctions screening controls and transaction surveillance
  • Ensure continuous improvement in both process and control
  • Review and analyze the alerts generated by the systems and report any inadequate activity to the team’s manager
  • Liaise with the relevant units where required and follow up on any investigations undertaken
  • Maintain and secure database to perform MI and administrative tasks linked to the function
  • Assist on the technical and testing phases when needed
  • Qualifications

  • Bachelor or master’s degree
  • Previous relevant experience in financial services in the same position
  • Excellent knowledge of the Swiss Banking Regulations and the KYC principles
  • Strong knowledge of FATCA and Sanctions
  • Excellent ability to analyze and interpret data
  • Experience in banking Operations systems such as Avaloq
  • Strong knowledge of French and English
  • Bewerben
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