AML Monitoring Specialist

YOUR CHALLENGE Independently review unusual transactions detected by the IT-based AML monitoring system, analyse their economic background and assess if the transaction is in line with the client’s KYC profile

Undertake additional clarifications if deemed required (e.g. investigate with the front units, run adverse information checks of the ordering party and / or beneficiary of the transaction, request and review corroboration documents etc.)

Initiate potential remedial actions (such as update of the client’s KYC profile or request transactional form A) and track their timely resolution

Initiate escalation procedures for suspicious transactions requiring additional due diligence and follow-up the handling of the case with internal stakeholders

Document clarification steps and evidence corroboration and reasoning for every decision and action taken

YOUR PROFILE Degree (Bachelor or Master) in Economics, Audit, Finance, Compliance or Legal

Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions

At least 5 years of professional experience in the handling of AML alerts or in the Compliance review of client documentation (KYC on-boarding and reviews)

Ability to work independently as well as with a team

Exhibit sound judgment and discretion

Attention to detail and strong follow up skills

Excellent written and spoken English, additional languages (in particular French or German) would be an advantage

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