Transaction Monitoring Compliance Officer in Genève

h3Transaction Monitoring Compliance Officer /h3ulliFull-time /li /ulpJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based in 8 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 13 offices. /ph3Transaction Monitoring Analysis /h3ulliReview and analyse AML transaction monitoring alerts, with particular focus on higher-risk and unusual transactions; /liliConduct in-depth analysis of transactional patterns and client account activity in order to identify potential AML/CFT risks, inconsistencies or unusual behaviour; /liliAssess transactions against the client’s KYC profile, expected account activity, source of wealth/source of funds and overall purpose of the banking relationship; /liliAnalyse complex financial flows involving multiple accounts, entities, jurisdictions and counterparties; /liliPerform second-line review and challenge of clarifications and supporting documentation obtained by the First Line of Defense; /liliConduct additional research and analysis where necessary to reach a documented and risk-based conclusion. /li /ulh3Escalation Investigations /h3ulliIdentify transactions or patterns requiring further investigation and elevate potentially suspicious cases to the AML Investigations team in accordance with internal procedures; /liliEscalate material, sensitive or urgent AML matters to management where appropriate; /liliPrepare clear, concise and well-supported written assessments documenting the analysis performed, identified risks and conclusions reached. /li /ulh3Risk Management Regulatory Compliance /h3ulliEnsure that transaction monitoring alerts and related reviews are handled within applicable regulatory and internal deadlines; /liliApply the Bank’s AML/CFT policies, procedures and risk appetite consistently; /liliMaintain a sound understanding of the Swiss AML regulatory framework, including AMLA, AMLO, OBA-FINMA and other relevant FINMA requirements; /liliIdentify emerging transactional risks, typologies and recurring patterns and contribute to improvements in monitoring processes and controls. /li /ulh3Stakeholder Management /h3ulliInteract regularly with Relationship Managers and First Line of Defense teams to obtain necessary information and challenge explanations where appropriate; /liliCollaborate with other Compliance functions, including Investigations (AML/Sanctions) and other Financial Crime Compliance teams; /liliLiaise with other relevant internal stakeholders, including Legal, Tax and Operations, on complex cases; /liliProvide practical AML guidance to Front Office and other stakeholders while maintaining an independent second-line risk assessment; /liliContribute to the enhancement of transaction monitoring processes, procedures and controls; /liliParticipate in testing, remediation exercises, audits and regulatory reviews related to transaction monitoring activities; /liliSupport the implementation and optimisation of transaction monitoring tools and scenarios; /liliContribute to knowledge sharing within the team and, depending on seniority, provide guidance and support to less experienced colleagues. /li /ulh3Your assets to succeed /h3ulliUniversity degree in Swiss Law, Economics, Finance, Business Administration or another relevant field; /liliApproximately 3–10 years of relevant professional experience, preferably within Compliance, Financial Crime Compliance, AML or Transaction Monitoring; /liliPrevious experience in a Swiss bank, particularly within Private Banking or Wealth Management, is strongly preferred; /liliGood understanding of the Swiss AML/CFT regulatory framework and related banking requirements; /liliProfessional qualifications such as a CAS in Compliance or equivalent certification are an advantage; /liliStrong analytical and investigative mindset, with the ability to understand and reconstruct complex financial flows; /liliHigh attention to detail combined with the ability to identify the key risk issues and maintain an overall view of a case; /liliSound judgement and ability to formulate clear, risk-based conclusions and escalation decisions; /liliIntellectual curiosity and willingness to challenge information and explanations where necessary; /liliStrong written communication skills, with the ability to produce clear, concise and well-structured AML assessments; /liliAbility to prioritise workload and manage multiple cases while meeting strict deadlines; /liliComfortable working independently and taking ownership of assigned cases; /liliProactive, pragmatic and solution-oriented approach; /liliStrong interpersonal skills and ability to interact effectively with Front Office, compliance colleagues and senior stakeholders; /liliTeam-oriented mindset and willingness to contribute to collective objectives; /liliComfortable working with transaction monitoring systems, banking applications and new IT tools; /liliFluent French and English, both written and spoken. Additional languages are an asset. /li /ulh3Step into the action! /h3ulliFamily-friendly and dynamic environment; /liliDirect impact on the business, no matter your position or seniority; /liliWork in an environment that encourages autonomy and entrepreneurship; /liliFlexible working arrangements to help you achieve a better work-life balance; /liliVariety of cultural and sporting activities during your free time; /liliInclusion and equal treatment; /liliVarious employee benefits family friendly benefits. /li /ul #J-18808-Ljbffr