- 03.07.2025
- 100%
- Employé
- Durée indéterminée
Compliance AML Monitoring Officer
Your Role
As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance Department
Your Responsibilities
- Analyze and monitor higher-risk transactions to ensure compliance with embargoes, anti-money laundering and counter terrorist financing regulations, and carry out the clarification process with the first line of defense when necessary
- Analyze occurrences generated by filtering and screening solutions and take action based on analysis results
- Monitor AML related transactions (pre-trade and post trade KYT alerts)
- Carry out investigations and prepare any necessary communication to the competent authorities and respond to their requests
- Create ad-hoc AML reports
- Conduct monitoring of Personal Account Dealing and other Conflicts of Interest
- Participate in ad hoc projects related to team activities and actively contribute to process efficiency
Your Profile
- Higher education (university / FH) in law or economics or an equivalent education/ training (e.g. DAS/CAS in Compliance Management)
- Several years of experience in the field of AML Monitoring and Sanctions in the Swiss banking industry, preferably in Private Banking
- Strong analytical and problem solving as well as organizational skills
- Ability to work with various stakeholders and excellent interpersonal skills
- Strong work ethics, integrity, high level of accountability and hands-on mentality
- Capability to work independently, proactively and under pressure
- Fluency in French and English, other languages are a plus
Your Benefits
- Entrepreneurial spirit in a family owned bank
- Central city office locations across Switzerland
- Above average insurance coverage fully borne by the bank
- Contribution to health insurance and meal allowance
- Global growth strategy and stable environment
- Competitive offering
About us
As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients.Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.
We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our success.Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.
We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our success.Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.