Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations, eg for China, Belarus, Russia. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction.

• Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions)
• Monitoring of transactions requiring additional investigations
• Overview and understanding of relevant internal policies and current sanctions lists, as well as their impact on banking transactions and messaging
• Primarily, processing of cases related to Swiss sanctions regulations, with the possibility to get to know the global market view
• Internal Compliance training and cooperation with a motivated team

Characteristic of handling the sanctions alerts is:

• Very repetitive tasks
• Requiring quick decision
• Strong attention to details and high quality processing
• Strong risk awareness
• Working under pressure to reach the daily cut-off times

Skills:

• Operations analysis
• Support
• Operation
• Analysis
• transaction monitoring
• sanctions
• messaging
• Compliance
• Aml
• Bilingual
• Risk management
• Legal documentation

Job Title: Banking Operations Analyst

Location: Zürich, Switzerland

Job Type: Contract

TEKsystems, an Allegis Group company. Allegis Group AG, Aeschengraben 20, CH-4051 Basel, Switzerland. Registration No. CHE-101.865.121. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.