15 days ago on performance-consultant.ch

AML Monitoring Officer

Performance Consultant SA

  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application

AML Monitoring Officer

Our client:

An international bank, active in the private banking sector

Role & Responsibilities:

  • Monitoring and follow-up of alerts generated by the system on transactions activity
  • Monitoring and follow-up of alerts generated by the system on PEP's
  • Close collaboration with bankers in order to clarify the alerts
  • Review and follow-up of blocked clients' accounts
  • Participation to preparation of investigation files, audits, etc.


  • High education level in Finance
  • 3-6 years of professional experience in a similar role within a bank in Switzerland
  • Very good knowledge of AML regulations and banking procedures
  • Excellent command of French and English (knowledge of Spanish is an advantage)
  • Very good command of IT tools

Required skills:
  • Excellent interpersonal skills and team spirit
  • Analytical mind and strong attention to details
  • Keen sense of confidentiality
  • Organization and flexibility

Contract type:Permanent

Rate of activity:100%

Starting date:To be discussed

We guarantee you to handle your application in total confidentiality

Consultant responsable du mandat : Rebeca Gonzalez Grivel
Ref : RG19218710
Lettre de motivation

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