As a member of the CBC Monitoring Team, your mission is to support the fight against money laundering and the financing of terrorism, in accordance with regulations such as AMLA, OBA-FINMA and CDB20. You will perform the various activities carried out by the team, including, among others, transaction monitoring, client screening, correspondent banks- requests and payment filtering. Depending on operational needs, you may be asked to assist with other compliance-related activities. You will be entrusted with the following responsibilities :

• Transaction monitoring: Reviewing and analyzing client transactions to detect suspicious or unusual activity.
• Client screening: Conducting due diligence checks on clients to ensure compliance with regulatory requirements and internal policies.
• Correspondent banks- requests: Managing and responding to requests from correspondent banks, particularly those related to sanctions and other compliance matters.
• Payment filtering: Screening payments to identify and block transactions that may involve sanctioned individuals, entities or jurisdictions.
• Carrying out and following up on all necessary clarification processes to resolve alerts or issues identified during monitoring activities.
• Ensuring frequent interactions with the Front Office, providing guidance and acting as an advisor on compliance matters.
• Interacting with various internal stakeholders and delivering presentations to the AML Committees as required.
• Taking charge of ad hoc projects related to the team-s activities, under the supervision of the Team Manager.

***Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.***