HR Partners sàrl, Legal, Finance and Banking specialist

For a Private bank based in Geneva, we are seeking to recruit a

Compliance Investigation Officer

YOUR RESPONSIBILITIES

  • Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
  • Conduct investigations when required and submit internal reports to appropriate services
  • Develop and deliver AML/KYC training to CRMs
  • Keep abreast of key regulatory changes and risks associated with client due diligence
  • Treat individual and accumulated alerts generated by AML system
  • Treat BSA, OFAC and EU requests of Correspondent banks
  • Ensure international regulatory standards and practices are followed and are implemented into the Private Banking activity.

YOUR PROFILE

  • Minimum 5 years' experience in Compliance within a Private bank or a Big4;
  • A University degree in Law or finance/banking would be an advantage;
  • Fluency in French and English;
  • Dynamic, team-player and analytical thinking individual;
  • A Swiss Residence is required.
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