Senior Compliance Officer - M/F

Responsibilities:

• Onboarding and account opening
• Second level of control of High Risk Transactions alerts under AML perspective
• Review of RM explanations on AML Alerts declarations
• Second level of control of transactions under national and international sanctions or embargoes
• Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
• Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
• Management of blocked accounts
• Management of daily operations on blocked accounts