Senior Compliance Officer (M/F)

Responsibilities:

• Onboarding and account opening
• Second level of control of High Risk Transactions alerts under AML perspective
• Review of RM explanations on AML Alerts declarations
• Second level of control of transactions under national and international sanctions or embargoes
• Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
• Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
• Management of blocked accounts
• Management of daily operations on blocked accounts

Profile:

• Certification: Law, finance, economy Experience
• Years of experience: 7-10
• Experience in private banking, in Switzerland in a Private Bank in a Compliance environment : MANDATORY
• Language : English and French fluent
• Generalist Compliance profile is strongly preferred.

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 applications matching the profile required.

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