Finde einen Job 
Finde eine Ausbildung 
Top Arbeitgeber 
Top Universitäten 
Für Unternehmen Auf einen Blick
- Aufgaben: Be the go-to person for AML investigations and transaction monitoring.
- Arbeitgeber: Join a prestigious Private Bank in Geneva with a strong reputation since 1982.
- Mitarbeitervorteile: Enjoy a dynamic work environment with opportunities for professional growth.
- Warum dieser Job: Make a real impact in financial crime prevention while working with experts in the field.
- Gewünschte Qualifikationen: Must have prior experience in AML within a Swiss private bank and be fluent in French and English.
- Andere Informationen: Immediate availability is required; apply now to kickstart your career!
Das voraussichtliche Gehalt liegt zwischen 72000 - 100000 € pro Jahr.
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers. For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled: AML Monitoring Officer (H/F) Responsibilities: Main contact person for the AML Team Inbox Conducts investigations AML relevant transactions and topics together with Business Ensures the upload of the Sanction relevant lists in Hotscan (including white-listing) and takes care of UAT/RTB relevant issues related to Hotscan Release payment transaction in the relevant IT-system Takes care of the client screening system and assesses hits escalated by the system or by Business Takes care of the Transaction Monitoring system, assesses hits escalated by the system and close the after reviewing the transaction and the feedback from the business Assists the Country Head Anti Financial Crime and the Head AML & KYC and their deputies in AML relevant investigations Skills and attributes: MANDATORY previous experience in this exact same field in SWITZERLAND in a PRIVATE BANK A strategic thinker and be capable of delivering a large change programme Able to work independently to manage projects and deliverables to completion A problem solver with good technical skills Good knowledge of the relevant AML/Sanction, Embargo, Anti Bribery and Anti Fraud regulation Very good knowledge with respect to transaction monitoring and name list screening Fluent knowledge of French and English (spoken and written) Available immediately Don\’t wait any longer and apply online ! Please check our website : http://www.ficoba.ch jidae14e17afr jit0104afr
AML Monitoring Officer Arbeitgeber: FICOBA
Kontaktperson:
FICOBA HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: AML Monitoring Officer
✨Tip Number 1
Make sure to highlight your previous experience in AML within a private bank in Switzerland. This is a mandatory requirement, so be prepared to discuss specific examples of your work in this area during the interview.
✨Tip Number 2
Familiarize yourself with the latest AML regulations and compliance standards, especially those relevant to Switzerland. Being knowledgeable about current trends and changes in the field will demonstrate your commitment and expertise.
✨Tip Number 3
Prepare to showcase your problem-solving skills by thinking of scenarios where you successfully managed AML investigations or projects. Be ready to explain your thought process and the outcomes of your actions.
✨Tip Number 4
Since fluency in both French and English is required, practice discussing AML topics in both languages. This will help you feel more confident during the interview and show that you can communicate effectively in a bilingual environment.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: AML Monitoring Officer
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly read the job description for the AML Monitoring Officer position. Understand the key responsibilities and required skills, especially the importance of previous experience in a private bank in Switzerland.
Tailor Your CV: Customize your CV to highlight relevant experience in AML, transaction monitoring, and compliance within the banking sector. Emphasize your strategic thinking and problem-solving abilities, as well as your technical skills.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for the role and your understanding of AML regulations. Mention your fluency in French and English, and how your previous experiences make you a perfect fit for this position.
Double-Check Your Application: Before submitting your application, review all documents for accuracy and completeness. Ensure that your contact information is correct and that you have included all necessary details to support your candidacy.
Wie du dich auf ein Vorstellungsgespräch bei FICOBA vorbereitest
✨Showcase Your AML Expertise
Make sure to highlight your previous experience in AML monitoring, especially within a private bank in Switzerland. Be prepared to discuss specific cases or challenges you've faced and how you resolved them.
✨Demonstrate Strategic Thinking
Since the role requires strategic thinking, come prepared with examples of how you've successfully managed large change programs in the past. Discuss your approach to problem-solving and how you can apply it to the new role.
✨Familiarize Yourself with Relevant Regulations
Brush up on your knowledge of AML, sanctions, anti-bribery, and anti-fraud regulations. Be ready to discuss how these regulations impact transaction monitoring and client screening systems.
✨Language Proficiency Matters
Fluency in both French and English is crucial for this position. Practice discussing your experiences in both languages, as you may be asked to switch between them during the interview.
