Compliance Officer Monitoring & Investigations 6 Months Contract

Zürich, ZH, Switzerland

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Perform second line of defence reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the analysis and documentation carried out by the Relationship Manager (RM) in respect of origin of assets, consistency with client profile, commercial background etc.
Perform second-level reviews of hits generated by the payments related sanctions filter
Review transaction requests for blocked accounts
Review and respond to Requests for Information (RFI) from correspondent banks and third party banks
Carry out additional clarifications and investigations on suspicious payments or patterns
Prepare internal investigation memorandums to determine filing of Suspicious Activity Reports (SARs)
Prepare and submit SARs to the Money Laundering Reporting Office Switzerland (MROS), take care of all interaction and follow-ups with MROS as well as Swiss Law Enforcement Authorities (Federal and Cantonal Prosecutors)
Provide guidance, training, support and relevant information to RMs related to any of the above activities
Liaise and work with other compliance functions in Zurich and Geneva in order to obtain a holistic client view and align on Group Compliance programs
Assist with departemental projects and initiatives as/when required
Monitor changes to business practices and products to ensure that AML controls and procedures are adequate to cover them

This is a temporary contract, 6-months.\\n \\n \\n \\n \\n \\n

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