Responsibilities: Onboarding and account openingSecond level of control of High Risk Transactions alerts under AML perspectiveReview of RM explanations on AML Alerts declarationsSecond level of control of transactions under national and international sanctions or embargoesSupport to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messagesChecking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basisManagement of blocked accountsManagement of daily operations on blocked accountsProfile: Certification: Law, finance, economy ExperienceYears of experience: 7-10Experience in Switzerland in a Private Bank in a Compliance department :
MANDATORYLanguage : English and French fluentGeneralist Compliance profile is strongly preferred.
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