Position Description

Compliance AML for Financial Institutions
Location Geneva
Job Code 10211
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  • Onboarding (documentation review and AML qualitative assessment), alerts management and periodic reviews of Treasury department clients (institutional clients investing in money market instruments or fiduciaries and advisory mandates).
  • Onboarding (documentation review and AML qualitative assessment), alerts management and periodic reviews from an AML perspective for the Financial Institutions Group  (brokers and OTC derivative counterparties, custodians, correspondent Banks, gold refiners, structured product issuers, repo and fiduciary deposits counterparties) and the structured products team (structured products distributors).
  • Escalation to the AML Committee where relevant.
  • Update of related internal regulations, MFCs and procedures where relevant.
  • Contribution to Group Compliance projects in relation to key responsibilities.
Education:
Bachelor Degree
Technical skills:
Years of experience:
3-7 : intermediate
Exper. in financial sector:
Optional
Experience required:
Experience at investment Banks or with corporate clients a plus.
Local resident (Swiss):
Mandatory
Language 1:
French
Level 1:
Mother Tongue
Language 2:
English
Level 2:
Fluent
Language 3:
Level 3:
Personal skills:
Capacity to deal with several matters simultaneously.
  • Good understanding of financial products activities and Swiss AML rules.
  • Pragmatic and solution oriented.
  • Very good oral and written communication skills.
    • Challenges:
    Liaise with the group to ensure that all standards are aligned. Contribute to reinforce the control framework to support the Bank development.
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