Compliance Officer with Focus Brazil

Bank J. Safra Sarasin

Rejoignez notre équipe dynamique en tant que Compliance Officer. Vous aurez l'opportunité de soutenir nos clients brésiliens tout en travaillant dans un environnement international.TâchesRéaliser des vérifications KYC et des contrôles AML.Analyser les alertes transactionnelles générées par le système AML.Évaluer la conformité des demandes d'ouverture de compte.CompétencesDiplôme en droit avec une connaissance des réglementations britanniques.Compétences analytiques et sens du détail prononcé.Excellentes compétences en communication en portugais et anglais.Your RoleWe are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.Your ResponsibilitiesConduct due diligence and assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checksAssist in reviewing transactional alerts generated by the AML systemPerform daily/periodic screenings of transactions, customers, and beneficiaries against sanctions listsAssist in drafting SARs/STRs for submission to the Financial Intelligence Unit (FIU)Carry out periodic client reviews (including KYC/KYT assessment) from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directivesReview the account opening documentation from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directivesReview and assess legal and regulatory requirements for accounts serviced out of the UKLiaise with the London officeUtilize Brazilian judicial portals to conduct research and retrieve information on active legal proceedingsConduct in-depth research on Brazilian legal guides and jurisprudence to formulate detailed legal risk assessments for presentation to senior managementSupport and review of Brazilian customer profiles, taking into account local and international regulatory standardsClose cooperation with client relationship managers in the Brazilian marketCarry out ad-hoc reviews and participate in compliance related projects and initiativesYour ProfileUniversity Degree in LawUnderstanding of UK financial regulations and AML frameworkFirst experience in banking or compliance is preferredGood knowledge of Brazilian culture and the local marketEagerness to learn and grow in the field of financial complianceStrong analytical and problem-solving skillsHigh attention to detail and excellent organizational abilitiesSolution oriented with a pragmatic approach and readiness to work closely with colleagues and other stakeholders, internally and externallyAbility to work in a dynamic, international environmentExcellent written and verbal communication skills in Portuguese and English; other languages are an assetYour BenefitsEntrepreneurial spirit in a family owned bankCentral city office locations across SwitzerlandAbove average insurance coverage fully borne by the bankContribution to health insurance and meal allowanceGlobal growth strategy and stable environmentCompetitive offeringAbout usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients.Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our success.Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.