Head of Transaction Monitoring

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the Group Name screening and transaction filtering systems. Management of the Groupe 2nd...

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name screening and transaction filtering systems.Management of the Groupe 2nd LoD...

• Leadership role in a collaborative and ambitious team (7 people) • Opportunity to grow and shape the Geneva office with full support from a global network• Chance to work with some of the most exciting companies and professionals in the regionWhat you'll do:As the Head of Office at Robert Walters' Geneva , you will play a pivotal role in shaping the...

Key Responsibilities: Transaction Processing and Monitoring: Execute and monitor private equity transactions including capital calls, distributions, and fund investments. Liaise with investment teams to ensure accurate and timely settlement of transactions. Maintain and update investment records, ensuring data accuracy and compliance with regulatory...

EMEA UHNW Segment Head   Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Ultra High Net Worth (UHNW) segment is a critical growth area for Global Private Bank (GPB). The segment is the largest by revenues and assets within GPB and a key strategic priority. Are you interested? Do you have an extensive background and...

Key Responsibilities:Transaction Processing and Monitoring:Execute and monitor private equity transactions including capital calls, distributions, and fund investments.Liaise with investment teams to ensure accurate and timely settlement of transactions.Maintain and update investment records, ensuring data accuracy and compliance with regulatory...

About Our Client For our client, we are currently looking for a Middle Office Private Equity Specialist. Job Description Key Responsibilities: Transaction Processing and Monitoring: Execute and monitor private equity transactions including capital calls, distributions, and fund investments. Liaise with investment teams to ensure accurate and timely...

Your mission: Participation in the strategy of the company along with the CEO ​Working closely with different internal stakeholders to ensure all cross-functional work and projects are meeting deadlines and goals Budget planning for Operations and outsourcing activities Monitor and coordinate external and internal service providers and counterparties such...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

Role: Develop and implement effective sales strategies to achieve growth targets for Structured Products. Lead and manage a team of Sales professionals.  Build and maintain strong relationships with clients, understanding their investment strategies and provide tailored solutions.  Experience: Extensive experience in sales of Structured Products within...

TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICERResponsibilities: • Managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities• Contributing to building an AML/CTF compliance culture in the bank• Providing advice and guidance on AML/CTF laws and regulations to the AFC...

The Senior GL Accountant will play a crucial role in maintaining the financial integrity of the organization. Reporting to senior staff, he'll apply accounting principles, ensuring compliance with standards and contributing to accurate financial reporting. The position is open for a candidate with strong technical experience in accountancy (e.g. audit,...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva. Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies. Conduct thorough due diligence on investment...

Investment Analysis: Build financial models, conduct valuations, and create investment memos. Market Research & Due Diligence: analyze industries, assess market trends, and screen potential deals. Transaction Support: Assist with deal structuring, negotiation, and coordination. Portfolio Management: Monitor and report on portfolio performance, supporting...

The Senior GL Accountant will play a crucial role in maintaining the financial integrity of the organization.Reporting to senior staff, he'll apply accounting principles, ensuring compliance with standards and contributing to accurate financial reporting.The position is open for a candidate with strong technical experience in accountancy (e.g. audit, general...

Investment Analysis: Build financial models, conduct valuations, and create investment memos.Market Research & Due Diligence: analyze industries, assess market trends, and screen potential deals.Transaction Support: Assist with deal structuring, negotiation, and coordination.Portfolio Management: Monitor and report on portfolio performance, supporting value...

Oversee all legal matters related to the company's operation, and lead the small legal inhouse department Provide expert legal advice on regulatory compliance in the Crypto sphere, contracts and more Develop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local laws Draft, review, and negotiate...

Lead and manage the compliance department, overseeing all compliance matters related to the company's operations Develop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on Crypto Monitor and interpret regulatory changes and ensure the company's compliance policies...

Oversee all legal matters related to the company's operation, and lead the small legal inhouse departmentProvide expert legal advice on regulatory compliance in the Crypto sphere, contracts and moreDevelop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local lawsDraft, review, and negotiate complex...