Our client is a well known swiss Private Bank.
The position is based in Zurich
Perform second line of defense reviews of alerts generated by the transaction monitoring system (Actimize) to assess completeness and accuracy of the analysis and documentation carried out by the Relationship Managers in respect of origin of assets, consistency with client profile, commercial background etc.
Review transaction requests for blocked accounts;
Review and respond to Requests for Information (RFI) from Correspondent Banks;
Processing of alerts deriving from Client Screening Tool by assessing potential hits in interaction with the Relationship Managers;
Carry out additional clarifications and investigations on suspicious payments or patterns;
Perform second-level reviews of hits generated by the payments related Sanctions filt.
English - Fluent /German - Intermediate