Compliance AML for Financial Institutions
- Office
- Geneva
- Start Date
- 01.04.2025
- Type of Contract
- Permanent
Description
Compliance Financial Markets
Mission
Onboarding, AML screening and periodic reviews of counterparties, Structured Products distributors and Treasury clients at Group Level.
Main responsibilities
- 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.
Personal skills
Capacity to deal with several matters simultaneously.
Education
- Education: Bachelor Degree
- IT Tools: Word, excel
Experience
- Years of experience: 3-7 : intermediate
- Experience required: Experience at investment Banks or with corporate clients a plus.
- Experience in private banking: Optional
Language
- French: Mother Tongue
- English: Fluent
OTHER
- Swiss resident: Mandatory