Compliance AML Monitoring Officer

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 27 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 and the positive attitude of each individual. Join our international team
and be part of the next chapter of the J. Safra Sarasin Group.
Your role
As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated,
rigorous team player looking for a challenging 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 transactions presenting an increased risk in relation to compliance
with embargoes and application of anti-money laundering and anti-terrorist financing
regulations, as well as carry out additional clarification process with the first line of
defense
Analyze of occurrences provided by filtering and screening solutions and take action
based on analysis results
Control of post trade KYT alerts
Carry out investigation and prepare any necessary communication to the competent
authorities
Answer to Authorities' requests
Realize ad-hoc AML reports
Participate in ad hoc projects related to team activities
Your profile
Higher education (university / FH) in law or economics or an equivalent education/
training (e.g. Diploma of Advanced Studies in Compliance Management)
At least 5 years of practical experience in the field of AML Monitoring and Sanctions in
Swiss banking industry
Excellent Microsoft Office skills, knowledge in Avaloq is an advantage
Excellent interpersonal skills
Capability to work independently as well as ability to work under pressure
Fluency in French and English, German is a plus