Found Description
For our client, a boutique Swiss private bank based in Geneva, we are seeking a Sanctions Specialist to join their dynamic Compliance & AML Onboarding & Reviews department.
Responsibilities
Sanctions-related activities during onboarding and reviews
Perform sanctions screening (names, entities, transactions) for low-, medium-, and high-risk clients during onboarding and periodic reviews
Investigate and resolve sanctions alerts, ensuring compliance with Swiss, EU, UK, US (OFAC) and UN regulations
Conduct enhanced due diligence on PEPs, high-risk clients, and any matches to sanctions or watch lists
Escalate potential sanctions hits or suspicious activities to the Head of Compliance & AFC, preparing clear analyses and recommendations for the Client Acceptance Committee
Support the Front Office in addressing outstanding sanctions-...
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