AFC Transaction Monitoring Officer

Responsibilities :

• Handling of Transactions Monitoring (TM) alerts;
• Tracking of open alerts to ensure closure or reporting in a timely manner
• Preparation of MI and KRI related to the TM activities;
• Preparation of the cases to be escalated to the AFC Investigation Team
• Support the SAR filing process
• Participation in projects
• Processing of various AML related information requests
• Supporting the AFC Screening team when needed
• Monitoring and reviewing sensitive accounts and suspicious transactions according to Regulations and procedures
• Assists the Team Head in AML relevant investigations/cases;
• Assists the AFC Teams Head Country Head Anti Financial Crime in IT relevant issues and in AML/ABC/AF & I related audit tasks

Profile :

• Degree in business administration or law or a successfully completed training with relevant appropriate professional qualification
• At least 3 years of relevant professional experience in a comparable position in the areas of AFC / AML
• Experience in the Banking industry in Switzerland
• knowledge of national and international regulations related to Sanctions and Embargoes, KYC, PEP and Adverse Media;
• Excellent data and analytical skills
• Excellent communication skills
• Fluent in Englih & French (spoken and written).

Only short-listed candidates will be contacted. Many thanks for your understanding.