OPEN POSITION

International Sanctions Specialist

Reference Group compliance / International • Additional ad hoc duties or tasks as required/delegated
Sanctions Specialist by the Group Sanctions Specialist or Group Head of AML.

Department Global Compliance
Work time 100% Skills and experience
percentage • Finance, banking or law degree with strong academic
credentials;
Location Geneva • ACAMS Anti-Money Laundering Specialist certification or
HR contact emea2.softfactors.com/job-
equivalent certification or license is not a prerequisite
opening/rstOnax-
but it is advantageous;
Nbzw0BjrdoYDv3ec5x#/?lang=en • Experience, preferably at a large financial institution,
law firm, or government/regulatory body is not a
Date of publication 20.12.2018 prerequisite but it is advantageous;
Deadline of 19.01.2019 • Understanding of the laws, rules, and regulations pertaining to sanctions;
publication • Ability to understand and assess a wide variety of
complex commercial transactions;
Main responsibilities • Highly-motivated self-starter able to work
Support the Group Sanctions Specialist and Group Head independently while collaborating and coordinating as
of AML in ensuring the appropriate execution of the part of a global program;
Group’s Sanctions Compliance Framework, by undertaking • Strong analytical and problem-solving skills;
the following tasks: • Sound judgment and an ability to appropriately escalate issues internally;

• Proven ability to handle highly confidential information


• Support the resolution of alerts generated through the professionally and with discretion;
  Bank's economic sanctions filtering tool; • Interpersonal skills and team-player attitude;


• Analyze trade finance operations and documentation • Written and verbal communications skills in English;
  (e.g., guarantees) to ensure compliance with sanctions; • Proficiency with MS Word, Excel, PowerPoint, and


• Support the review, advise on, and oversee the Outlook;
  execution of transactional due diligence pertaining to • Strong team player.
  sanctions;


• Support the design and delivery of communications Our company
  regarding new sanctions, standards, and industry
  changes, as well as supporting the maintenance of EFG Bank is the Swiss private banking subsidiary of EFG
  internal policies and procedures so that they remain up-
  International. Headquartered in Zurich, it has an
  to-date; international network spanning Europe, Asia Pacific and


• Ensuring that the International Sanctions Team Email Latin America, and manages assets for private clients all
  Inbox is managed daily so that all correspondence is over the world. The bank’s services comprise asset
  responded to in a timely manner;


• Maintain the international sanctions intranet page up-
  management and investment counselling, investment
  to-date; funds, securities brokerage, estate planning and a full


• Assist in the management of queries and sanctions risks array of banking services. EFG Bank offers a stimulating
  related to Correspondent banks and Custodians; and dynamic work environment.


• Provide assistance in conducting targeted sanctions-
  related reviews of accounts; Application


• Be familiar with and keep updated on all sanctions /
  AML/CFT regulatory and internal policy development, Should you wish to apply for this position,
  and provide advisory support on the same; please send your complete job application by email to


• Provide support for special projects arising from the emea2.softfactors.com/job-opening/rstOnax-
  administration of sanctions-related matters locally Nbzw0BjrdoYDv3ec5x#/?lang=en
  and/or globally; We will only respond to applications with a matching
  profile.

1 4 December 2018