Beschreibung
Freelance/temporary employment for a project
Geneva
Start date: asap
Reference number: 786472/1
### Responsibilities ###
* Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation
* Review and analyze underlying data gathered to assess reasonable cause in order to escalate an alert to Investigations, or to clear the alert
* Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner
* Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations
* Conduct periodic internal account / customer reviews to identify potentially suspicious activity
* Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge
* Participate in individual and department goal development and execute on tactical strategies for goal attainment
### Profile ###
* Investigative experience with exposure within international regions and multinational corporations
* Strong written and verbal communication skills / Exceptional research and analytical skills
* Understanding of all lines of business and products
* Independent decision maker, able to make time-sensitive assessments and to discuss complex regulatory issues with senior management
* Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
* Able to interface with business counterparts to obtain information related to their client's transaction activity
* Experience working with internal groups including Legal, Audit, or Risk to ensure consistent understanding of requirements
* Proven ability to formulate and execute an investigatio
* Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
* Bachelor's degree or equivalent experience required
### Benefits ###
* A renowned international bank