Aml Monitoring Compliance Officer

**Our Company**

EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.

EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.

**Our Purpose and Mission**

Empowering entrepreneurial minds to create value - today and for the future.

We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This can include money transfers, deposits and withdrawals. At EFG, the monitoring is performed with the support of the software SAS.

**Main responsibilities**
- Analyse high risk transactions;
- Identify suspicious behaviour;
- Manage alerts generated by the Transaction Monitoring System in due time;
- Follow the Transaction Monitoring alert escalation process;
- Duly register output of analysis and/or alert escalation process on systems and tools;
- Conduct in-depth analysis of transactional patterns;
- Escalate to Head of Financial Crime Compliance sensitive and/or urgent cases;
- Prepare analysis’ reports;
- Present cases to Senior Management;
- Maintain systems and tools up to date;
- Collaborate with other Compliance Units (including Group Compliance) and with FLoD (First Line of Defense) team;
- Prepare and provide trainings and workshops on Transaction Monitoring;
**Special Tasks**
- Analysis and approval of transactions on accounts blocked for AML reasons;
- Management of Requests from Third Parties:

- Analysis and approval of Cash invest requests from FLoD;
- Manage requests from Correspondent banks - liaise with FLoD, collect and control information, provide answer in due time;
- Manage requests from the authorities - collect and control information, prepare files, provide answer in due time.
- Manage requests of AML/KYC Questionnaires from counterparties in due time;
- Coordinate with other departments to collect necessary information and approvals;
- Review questionnaires and documentation received from Financial Institutions;
- Upon request and after training, back-up for Name Screening or for other filtering tools

**Skills and experience**
- Bachelor's degree in law, economics, finance, or in a related field
- 5+ years of experience in Financial Crime Compliance;
- Fluent in English and French both written and spoken;
- Solid knowledge of the Monaco Anti-Money Laundering regulatory framework;
- Strong analytical and interpersonal skills;
- Open minded, solution oriented and team player attitude
- Excellent oral and written communication skills, able to communicate with a variety of stakeholders
- Ability to cope with pressure and set up priorities

**Our values**
- **Accountability**: Taking ownership for tasks and challenges as well as seeking continuous improvement
- **Hands-on**: Being proactive to rapidly deliver high-quality results
- **Passionate**: Being committed and striving for excellence
- **Solution-driven**: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
- **Partnership-oriented**: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.