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- Aufgaben: Conduct quality assessments in Anti-Financial Crime, ensuring compliance and accuracy.
- Arbeitgeber: Join a global bank with a strong presence in Geneva and Zurich.
- Mitarbeitervorteile: Enjoy a fixed-term contract with opportunities for professional growth.
- Warum dieser Job: Make an impact by enhancing financial crime controls and collaborating with diverse teams.
- Gewünschte Qualifikationen: 5+ years in Anti-Financial Crime; KYC and AML knowledge required.
- Andere Informationen: Fluency in English or German is essential; additional languages are a plus.
Das voraussichtliche Gehalt liegt zwischen 48000 - 84000 € pro Jahr.
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer .
Responsibilities:
- Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.
- Evaluate the accuracy, completeness, and quality of cases related to KYC, TMI, NLS, and TF, using independent judgment, thorough research, and a review of supporting documents.
- Analyze whether the case narratives address all relevant risk factors, comply with internal policies, and meet regulatory requirements, ensuring they are understandable for third parties such as auditors or regulators.
- Document the results of QA assessments clearly, including work performed, findings, and workflow status updates, while maintaining records that are audit-ready.
- Liaise with senior stakeholders from various teams (e.g., Business, AFC Policy) at local, regional, and global levels to discuss, validate, and confirm the factual accuracy of QA results.
- Present AFC QA findings to stakeholders, highlighting key areas for improvement and tracking the implementation of corrective actions to address identified issues.
- Monitor the closure of any remedial actions, ensuring that follow-up procedures are effectively managed and documented.
- Prepare accurate and concise reports, management information (MI), and data analytics to provide insights that facilitate the continuous improvement of AFC controls and processes.
- Collaborate with other control functions and maintain strong relationships with business lines to enhance the control environment and mitigate financial crime risks.
- Support ad-hoc requests from team leads or management, contributing to special projects or urgent QA reviews as needed.
Profile:
- 5+ years in Anti-Financial Crime within a large financial institution.
- Experience with KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.
- Knowledge of AML regulations and financial crime risks.
- Strong analytical skills and attention to detail.
- Effective communication and stakeholder management skills.
- Ability to work independently under tight deadlines.
- Good skills with Excel, Word, Powerpoint.
- Knowledge and experience of working with AFC monitoring tools (LexisNexis, Worldcheck, Smaragd, HotScan, Fircosoft, etc.) and Case Management systems (e.g. Actimize).
- CAMS certification is a plus.
- Fluent in English and/or German, additional language will be a plus (e.g. French).
This is a fixed term contract (approx. 9 months).
Location: Geneva or Zurich.
Only shortlisted candidates will be contacted, many thanks for your understanding.
#J-18808-Ljbffr
AFC Quality Assurance Officer Arbeitgeber: TN Switzerland
Kontaktperson:
TN Switzerland HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: AFC Quality Assurance Officer
✨Tip Number 1
Make sure to familiarize yourself with the specific AFC Quality Assurance methodologies and standards used by the bank. Understanding these frameworks will help you demonstrate your knowledge during interviews and show that you're ready to hit the ground running.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience in KYC and Transaction Monitoring. Engaging with them can provide insights into the role and may even lead to referrals or recommendations.
✨Tip Number 3
Prepare to discuss specific examples from your past work where you've successfully identified and addressed compliance issues. Highlighting your analytical skills and attention to detail will be crucial in showcasing your fit for this role.
✨Tip Number 4
Stay updated on the latest AML regulations and financial crime trends. Being knowledgeable about current events in the industry will not only help you in interviews but also demonstrate your commitment to continuous improvement in AFC controls.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: AFC Quality Assurance Officer
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure you fully understand the responsibilities of an AFC Quality Assurance Officer. Familiarize yourself with KYC, Transaction Monitoring, Name List Screening, and Transactions Filtering to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 5+ years of experience in Anti-Financial Crime, particularly focusing on your work with KYC and other relevant areas. Use specific examples to demonstrate your analytical skills and attention to detail.
Showcase Communication Skills: Since effective communication and stakeholder management are crucial for this role, provide examples in your application that illustrate your ability to liaise with senior stakeholders and present findings clearly.
Tailor Your Documents: Customize your CV and cover letter to reflect the job description. Mention your familiarity with AFC monitoring tools and your proficiency in Excel, Word, and PowerPoint, as well as any additional languages you speak.
Wie du dich auf ein Vorstellungsgespräch bei TN Switzerland vorbereitest
✨Understand the AFC Landscape
Make sure you have a solid grasp of Anti-Financial Crime (AFC) concepts, especially KYC, Transaction Monitoring, and Name List Screening. Familiarize yourself with the latest AML regulations and financial crime risks to demonstrate your expertise during the interview.
✨Prepare for Case Analysis Questions
Expect questions that assess your ability to evaluate case narratives and compliance with internal policies. Be ready to discuss how you would approach analyzing cases and what factors you consider crucial in ensuring accuracy and completeness.
✨Showcase Your Analytical Skills
Highlight your strong analytical skills by discussing specific examples from your past experience. Prepare to explain how you used data analytics to improve AFC controls or processes, as this will resonate well with the interviewers.
✨Communicate Effectively with Stakeholders
Since the role involves liaising with senior stakeholders, practice articulating your thoughts clearly and concisely. Be prepared to discuss how you would present QA findings and track the implementation of corrective actions, showcasing your stakeholder management skills.
