Our client is a leading Swiss private banking firm that brings entrepreneurial thinking to the industry. The company is committed to providing top-quality service and investment performance to its clients. As a Sanctions Specialist, you will have the opportunity to work with a team that is dedicated to ensuring compliance with sanctions regulations and maintaining the integrity of the financial system.

Key responsibilities:

• Monitor client transactions to identify potential sanctions violations
• Conduct investigations and escalate cases as necessary
• Ensure compliance with sanctions regulations and internal policies and procedures
• Collaborate with other departments to ensure a comprehensive approach to risk management
• Develop and implement best practices for sanctions compliance.

About the candidate:

• Strong background in banking or finance, with minimum of 4 year's experience in sanctions compliance or related field
• Highly organised, with excellent communication and interpersonal skills
• Ability to work independently as well as part of a team
• Strong attention to detail and the ability to manage multiple tasks simultaneously
• Demonstrated ability to provide exceptional customer service
• Bachelor's degree in business, finance, or a related field. Master's a plus.