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AML Compliance Officer

Your responsibilities

Clients account opening / onboarding process
  • Review and analyze documentation to meet customer due diligence requirements
  • Perform relevant screenings of names against published lists
  • Other additional investigation where required
  • Support to Client files management
  • Support to periodic review of client files
  • Update of client database
  • Regular screenings of client data against published lists
  • Transactions monitoring
  • Review and analyze of alerts related to sanctions and embargoes
  • Review and analyze of higher risk transactions and related supportive documentation
  • Escalation of suspicious transactions to the Money Laundering Reporting Officer


Your profile

  • Bachelor/University degree or relevant experience, with at least 2-3 years' prior experience in similar roles
  • Deep knowledge of AML/CFT regulations
  • Deep knowledge of Sanctions/Embargoes regulations
  • Knowledge of Avaloq software is a plus
  • Great attention to details
  • Excellent organization and communication
  • Team player
  • Reliability
  • Capacity to work well under pressure to meet deadlines
  • Flexibility in his/her duties
  • English proficiency is a requirement, Russian is an asset


Interested to take up the challenge?

Please send your application to the following address:
Your application will be treated in a confidential way according to the legal dispositions in terms of private data collection and treatment.