Compliance Officer Aml

For a Private bank based in Geneva, we are looking for an experienced individual for the position of

Compliance Officer AML%

Your responsibilities:

• Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
• Treat alerts generated by AML system and filter any Sanctions transactions
• Ensure regulatory standards and practices are followed and implemented into the Private Banking activity
• Update internal policies and procedures in accordance to any regulations changes
• Develop and deliver AML/CDB training to CRMs
• Participate in the process of opening and updating accounts
• Conduct investigations when required and submit internal reports to appropriate services (Risk )
• Take part in other Compliance assignments such as Cross-border, Mifid II, Market abuse, LSFin, LEFin

Your profile:

• Minimum 6-7 years experience in Compliance AML within a Swiss private bank, a law firm or a Big4
• University degree in Law or Finance as well as a Certificate / training in Compliance (CAS in Compliance )
• Strong knowledge in Swiss banking regulations (FINMA, AML/CDB )
• Diplomatic, team-player and analytical thinking individual with a strong communication skills and flexibility
• Fluent in French and a very good command of English; other language is a plus.

Swiss residence mandatory