AFC Specialist

What you might be doing:

• Analyze and review suspicious activity to prevent money laundering, terrorist financing, sanction evasion, and investment scams in the SwissBorg ecosystem.
• Make sure to actively participate in maintaining a high level of compliance with the AML regulations.
• Analyse ongoing trends and suggest preventive measures.
• Prepare internal SAR and case summary reports for the banking partners and law enforcement agencies.
• Conduct thorough investigations to detect fraud, analyzing blockchain activity for all cryptocurrency transactions.
• Assist potential victims of investment scams and fraud by addressing their concerns, collecting information, and answering inquiries.
• Work within a great team of colleagues, collaborating with internal and external stakeholders as necessary.
• Ensure quality, accuracy and completeness of data to support the alerting process.
• Identify data pain points and collaborate with the KYC team data and payment agents to resolve them.
• Contribute towards the proposal and design of effective tools, processes and systems to improve suspicious activity detection and risk mitigation.
• Contribute towards the design and improvement of effective data sets, models and reporting to improve the management of AML risk.
• Provide excellent customer service at all times.

What you might bring:

• A relevant BA or Masters degree.
• Thorough knowledge and understanding of AML regulations within the EU, and preferably in other jurisdictions.
• Experience in fraud investigation and analysis, with a strong focus on investment scams in the crypto field.
• AML certification, such as ICA, and ACAMS is an advantage.
• Independent, logical thinker problem solver, and firm decision-maker.
• Comfortable reviewing and analysing complex data.
• Business and customer centric.
• Excellent communication skills, professional manner.
• Excellent attention to detail.
• Fluency in French would be a benefit.

Why you should apply: