The Senior FCC Officer is part of the Financial Crime Compliance (FCC) unit and plays a key role in assessing and mitigating AML/FT risks during client onboarding and relationship management. Reporting to the Deputy Head FCC, the role focuses on second-level defense and the monitoring of client relations, particularly high-risk clients and PEPs.

Key Responsibilities:

• Conduct AML/KYC due diligence for new business relationships and account openings.
• Review client documentation and identify potential risks, escalating issues as necessary.
• Ensure tax compliance documentation for new clients is in place.
• Participate in the Account Opening Committee and secure approvals based on AML risk classification.
• Monitor transactions, screen persons, and filter payments.
• Escalate suspicious transactions to the Deputy Head FCC, Head FCC, and Chief Compliance Officer, and draft reports to authorities.
• Perform cross-border controls and second-line reviews of periodic assessments.
• Support the execution of the FCC Compliance Monitoring Plan (CMP) and participate in ex-post monitoring and name screening.
• Coach junior team members and contribute to regulatory reporting, risk assessments, and FCC-driven initiatives.

Professional Requirements:

• 7–10 years of AML/FT experience in banking or financial services, ideally in private banking. CAMS certification or strong AML education background preferred.
• University degree, ideally in Law or Finance.
• Strong understanding of private banking and its regulatory aspects.
• Excellent English communication skills; knowledge of French or Italian is a plus.
• Familiarity with IT systems and MS Office.

Personal Competencies:

• Strong organizational and analytical skills.
• Attention to detail and commitment to developing AML/KYC expertise.
• Ability to work under pressure, with flexibility and confidentiality.
• Good interpersonal and communication skills.

To apply, please send your CV to michael.mandic@andersonwise.com. Your application will be treated with the utmost discretion.

Anderson Wise values your privacy and is committed to equal employment opportunities.