Compliance Officer Transaction Monitoring - Temporary 6 months
Role overview
## Missione Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. Execute other Compliance controls and monitoring tasks.
## Mansioni - Perform second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime risks; - Assess completeness and accuracy of the RM explanations on AML alerts and analyze plausibility of information and supportive documentation on file; - Carry out additional clarifications and investigations on suspicious payments or patterns; - Review transaction requests and manage daily operations on blocked accounts; - Periodical review of blockages’ reasons and necessity; - Provide guidance, training, support and relevant information to Relationship Managers on daily basis; - Liaise with relevant stakeholders such as Compliance Market Expert, Business Risk Manager, Legal, Risk, Credit Department, and Operations, to ensure a holistic approach; - Prepare internal memorandums and present the case to the dedicated committee when required; - Provide recommendations for enhancing monitoring processes and assist with Compliance projects and initiatives.
## Requisiti - Degree in Law, Economics, Finance, Business Administration or equivalent. - A minimum of 2 years’ experience as Compliance, KYC and AML in Private Banking or similar role; - In-depth knowledge of banking processes, operations, products and systems, AML and sanctions; - Capacity to deal with several matters simultaneously; - Ability to work independently, take decisions and set priorities; - Pragmatic and solution oriented; - Strong analytical and communication skills; - Fluent in French and English; additional languages are considered an asset; - Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility.
Description
## Missione Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. Execute other Compliance controls and monitoring tasks.
## Mansioni - Perform second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime risks; - Assess completeness and accuracy of the RM explanations on AML alerts and analyze plausibility of information and supportive documentation on file; - Carry out additional clarifications and investigations on suspicious payments or patterns; - Review transaction requests and manage daily operations on blocked accounts; - Periodical review of blockages’ reasons and necessity; - Provide guidance, training, support and relevant information to Relationship Managers on daily basis; - Liaise with relevant stakeholders such as Compliance Market Expert, Business Risk Manager, Legal, Risk, Credit Department, and Operations, to ensure a holistic approach; - Prepare internal memorandums and present the case to the dedicated committee when required; - Provide recommendations for enhancing monitoring processes and assist with Compliance projects and initiatives.
## Requisiti - Degree in Law, Economics, Finance, Business Administration or equivalent. - A minimum of 2 years’ experience as Compliance, KYC and AML in Private Banking or similar role; - In-depth knowledge of banking processes, operations, products and systems, AML and sanctions; - Capacity to deal with several matters simultaneously; - Ability to work independently, take decisions and set priorities; - Pragmatic and solution oriented; - Strong analytical and communication skills; - Fluent in French and English; additional languages are considered an asset; - Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility.
