coni+partner AG

AML Compliance Officer – Private Banking

coni+partner AG

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • 🇧🇷 Brazil

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Job Level

Mid-LevelSenior

About the role

  • Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets
  • Performing analyses with the tools for checking customers and filtering transactions, especially for high-risk clients
  • Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary
  • Conducting reviews and quality controls of Brazilian customer profiles as well as carrying out additional clarification processes with the first or second line of defense
  • Preparing periodic concise management reports to senior management
  • Point of contact for the authorities regarding investigation reports (MROS)
  • Providing expert advice and training
  • Controlling the Compliance documentation
  • Close cooperation with the São Paulo and London office and client relationship managers
  • Participation in the bank's LATAM projects and initiatives.

Requirements

  • Master's degree in Law, ideally from a Brazilian university
  • Brazilian lawyer diploma as an advantage
  • Work experience with the Swiss, British and Brazilian markets and their regulations
  • Approximately 3 to 5 years of working experience as a compliance officer in the private banking industry and knowledge of Brazilian market and culture
  • Knowledge in the field of onboarding, AML, KYC, KYT and sanctions
  • Use Brazilian, British and Swiss compliance or legal portals to conduct international research
  • Strong analytical skills and mindset with the ability to work thoroughly and independently
  • Good communicator and enabler
  • Solution oriented with a pragmatic approach
  • Readiness to closely work with people
  • Ability to work under pressure and to take clear decisions
  • Excellent interpersonal skills
  • Current Swiss residence is required
  • Fluency in Portuguese and English, French as an advantage.
Benefits
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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AMLKYCKYTcomplianceonboardingsanctionsanalytical skillsreportinginvestigationquality control
Soft skills
communicationsolution orientedpragmatic approachinterpersonal skillsability to work under pressureindependencethoroughnesscollaborationdecision makingtraining
Certifications
Master's degree in LawBrazilian lawyer diploma