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AML-Monitoring Officer (H/F)

 — Zurich
09.04. | Temporary | 100%

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.

For one of our prestigious clients, a Private Bank in Zurich, we are looking for a skilled:

AML-Monitoring Officer (H/F)

Responsibilities:

  • Main contact person for the AML Team Inbox
  • Conducts investigations AML relevant transactions and topics together with Business
  • Ensures the upload of the Sanction relevant lists in Hotscan (including white-listing) and takes care of UAT/RTB relevant issues related to Hotscan
  • Release payment transaction in the relevant IT-system
  • Takes care of the client screening system and assesses hits escalated by the system or by Business
  • Takes care of the Transaction Monitoring system, assesses hits escalated by the system and close the after reviewing the transaction and the feedback from the business
  • Assists the Country Head Anti Financial Crime and the Head AML & KYC and their deputies in AML relevant investigations

Skills and attributes:

  • A strategic thinker and be capable of delivering a large change programme
  • Able to work independently to manage projects and deliverables to completion
  • A problem solver with good technical skills
  • Good knowledge of the relevant AML/Sanction, Embargo, Anti Bribery and Anti Fraud regulation
  • Very good knowledge with respect to transaction monitoring and name list screening
  • Fluent knowledge of German and English (spoken and written)
  • Available immediately

 

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 complete applications (resume, work certificates, diplomas, cover letter) matching the profile required.

Please check our website : http://www.ficoba.ch