Mirabaud & Cie SA
Compliance Officer(m/w/x)
Full-timeOn-siteExperienced
Genf
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BABank J. Safra Sarasin
Compliance AML Monitoring Officer(m/w/x)
Genf
Full-timeOn-siteExperienced
Nejo AI Summary
Monitoring transactions for embargoes and AML regulations at a sustainable private bank. University degree in law, economics, or equivalent required. Above-average insurance coverage, health insurance contribution.
Requirements
- University degree in law, economics or equivalent
- Strong analytical mindset
- Thorough, flexible, and independent work style
- Good communication and teamwork skills
- Active attitude and task ownership
- Solution-oriented and pragmatic approach
- Readiness to work closely with colleagues and stakeholders
- Excellent interpersonal skills
- Hands-on mentality
- Strong work ethics
- Integrity and high accountability
- Excellent Microsoft Office skills
- Good Excel skills (advantageous)
- Fluency in French
- Fluency in English
- Fluency in German or other language (plus)
Tasks
- Analyze high-risk transactions for compliance
- Monitor transactions for embargoes and AML regulations
- Conduct additional clarifications with first-line defense
- Analyze occurrences from filtering and screening solutions
- Take action based on analysis results
- Control AML-related transactions pre-execution
- Review post-execution KYT alerts
- Conduct customer group transactional reviews
- Investigate and prepare communication for authorities
- Respond to authorities' requests
- Generate ad-hoc AML reports
- Participate in ad-hoc projects
- Contribute to process efficiency
Work Experience
- 4 - 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- French – Fluent
- English – Fluent
- German – Fluent
Tools & Technologies
- Microsoft Office
- Avaloq
- Excel
Benefits
Other Benefits
- Above average insurance coverage
Healthcare & Fitness
- Health insurance contribution
Additional Allowances
- Meal allowance
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bank J. Safra Sarasin and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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BABank J. Safra Sarasin
Compliance AML Monitoring Officer(m/w/x)
Genf
Full-timeOn-siteExperienced
Nejo AI Summary
Monitoring transactions for embargoes and AML regulations at a sustainable private bank. University degree in law, economics, or equivalent required. Above-average insurance coverage, health insurance contribution.
Requirements
- University degree in law, economics or equivalent
- Strong analytical mindset
- Thorough, flexible, and independent work style
- Good communication and teamwork skills
- Active attitude and task ownership
- Solution-oriented and pragmatic approach
- Readiness to work closely with colleagues and stakeholders
- Excellent interpersonal skills
- Hands-on mentality
- Strong work ethics
- Integrity and high accountability
- Excellent Microsoft Office skills
- Good Excel skills (advantageous)
- Fluency in French
- Fluency in English
- Fluency in German or other language (plus)
Tasks
- Analyze high-risk transactions for compliance
- Monitor transactions for embargoes and AML regulations
- Conduct additional clarifications with first-line defense
- Analyze occurrences from filtering and screening solutions
- Take action based on analysis results
- Control AML-related transactions pre-execution
- Review post-execution KYT alerts
- Conduct customer group transactional reviews
- Investigate and prepare communication for authorities
- Respond to authorities' requests
- Generate ad-hoc AML reports
- Participate in ad-hoc projects
- Contribute to process efficiency
Work Experience
- 4 - 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- French – Fluent
- English – Fluent
- German – Fluent
Tools & Technologies
- Microsoft Office
- Avaloq
- Excel
Benefits
Other Benefits
- Above average insurance coverage
Healthcare & Fitness
- Health insurance contribution
Additional Allowances
- Meal allowance
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bank J. Safra Sarasin and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Bank J. Safra Sarasin
Industry
FinancialServices
Description
The company is a leading sustainable private bank offering personalized services in investment advisory and asset management.
Not a perfect match?
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