Group Financial Crime Senior Compliance Officer

For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including PEPs. Mains Responsibities Provide expert advice to EFG locations in selected markets (. LATAM, MENA, APAC, CIS). Establish, implement, monitor, and enforce a globally applicable Sensitive...

Your team Corporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Social network you want to login/join with:Group Compliance Officer - Oversight, GenevaClient:PictetLocation:GenevaJob Category:OtherJob Reference:42639e273abbJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your teamCorporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are...

Social network you want to login/join with:Senior Compliance Officer Onboarding & Periodic Reviews, GenevaClient:EFG InternationalLocation:Geneva, Zurich or Lugano, SwitzerlandJob Reference:5c1f54840768Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance...

Role OverviewWe are seeking a highly skilled Global AFC Assurance Lead to join our client's team as a Senior AFC Compliance Specialist.The successful candidate will be responsible for leading AFC Quality Assurance (QA) assessments, evaluating case accuracy, and analyzing risk factors. A strong analytical mind, effective communication skills, and attention to...

Executive Assistant to Group Chief Compliance OfficerYOUR ROLEGeneral gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, providing full administration support to Group Chief Compliance Officer;Extensive and proactive agenda management including arranging meetings and preparing related documentation;Ensure...

Hiring: Compliance Officers – Client Review & Remediation Task Force (Geneva) | Temporary Role Until End of 2025We are looking for experienced Compliance Officers to join a dedicated Task Force at a leading bank in Geneva. This project-driven assignment will focus on comprehensive client account reviews as part of a remediation initiative and will run from...

For our client, a global financial institution based in Geneva, we are seeking an experienced professional to fill the role of AFC Transaction Monitoring Officer.About the Role:To handle and monitor transactions, identify potential risks and ensure timely closure or reporting.Track open alerts to guarantee compliance with regulations and procedures.Prepare...

Hiring: Compliance Officers – Client Review & Remediation Task Force (Geneva) | Temporary Role Until End of 2025We are looking for experienced Compliance Officers to join a dedicated Task Force at a leading bank in Geneva. This project-driven assignment will focus on comprehensive client account reviews as part of a remediation initiative and will run from...

About Syz GroupSyz Group is a Swiss-based private bank that values collaboration, innovation, and entrepreneurial spirit. Our flat organizational structure enables direct communication between employees and senior leaders, promoting an open culture where everyone's voice matters.Senior Accountant RoleThis key position plays a crucial role in maintaining the...

Job Overview:EFG Bank AG is a global private banking group offering personalized solutions to private and institutional clients. Our mission is to empower entrepreneurial minds to create value today and for the future.Key Responsibilities:- Ensure effective implementation of EFG's sanction control framework- Provide sanctions risk assessments and...

Social network you want to login/join with:AML Monitoring Senior Compliance Officer, GenevaClient:EFG InternationalLocation:GenevaJob Category:OtherJob Reference:2b22b05cfac2Job Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current...

Career Opportunities: Senior manager - Strategic Planning & Financial Analysis (121754)Requisition ID 121754 - Posted in Switzerland, Geneva - Activity area: Experienced ProfessionalsCorporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all...

Job DescriptionBrodard Executive Search is seeking a Senior AFC Compliance Specialist to join our client's team.The ideal candidate will have 5+ years of experience in Anti-Financial Crime within a large financial institution, with expertise in KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.Key responsibilities include executing...

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...

About Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact, and oversee implementation within the bank. Conduct an annual compliance risk...

About Our ClientPrivate Bank in Geneva.Job DescriptionKey ResponsibilitiesRegulatory Compliance & Risk ManagementEnsure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.Monitor regulatory changes, assess their impact, and oversee implementation within the bank.Conduct an annual compliance risk assessment and...

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...

Notre client, une banque active dans le domaine du Private Banking, est à la recherche d'un senior Compliance Officer pour renforcer son équipe dynamique avec un très bon état d'esprit.Il s'agit d'un rôle senior nécessitant une expérience préalable d'au minimum 6 à 8 années dans une fonction compliance généraliste AML/KYC au sein d'une banque...