Transaction Monitoring Compliance Officer
Core
Review and analyze AML transaction monitoring alerts, conduct in-depth analysis of transactional patterns to identify potential AML/CFT risks, and perform second-line review of clarifications and documentation.
Role type
Second-line AML transaction monitoring analyst
Builds
Risk-based conclusions and documented assessments for suspicious activity
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime
Required skills
AML/CFT regulatory knowledge, transaction pattern analysis, KYC assessment, financial flow analysis, risk-based judgment, written reporting, stakeholder collaboration
Preferred skills
Knowledge of Swiss AML regulatory framework (AMLO, FINMA), experience with transaction monitoring tools, audit participation
Technologies
Transaction monitoring systems, AML/CFT policy frameworks
Responsibilities
Review and analyze AML transaction monitoring alerts, conduct in-depth analysis of transactional patterns, perform second-line review of clarifications, escalate suspicious cases, ensure regulatory deadline compliance, contribute to process improvements
Seniority
Mid-level, hands-on IC