MLRO & Compliance Leader - Trust & AML Expert

A leading Trust Company based in Geneva is seeking an experienced MLRO & COMPLIANCE MANAGER to oversee compliance monitoring and ensure adherence to Swiss AML laws. The ideal candidate will have 8–10 years of experience in compliance or AML functions, a degree in Law or Finance, and necessary compliance qualifications. Strong communication skills and...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Lotus Partners For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti‑Money Laundering Act...

For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMAand ARIF requirements. Act as the primary Money Laundering Reporting Officer (MLRO) for the...

For one of our clients, a leading Trust Company based in Geneva, we are looking for aMLRO & COMPLIANCE MANAGERJob descriptionOversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements.Act as the primary Money Laundering Reporting Officer (MLRO) for the...

SENIOR COMPLIANCE OFFICER – TRUST COMPANYFor one of our clients, a trust company based in Geneva, we are looking for a:SENIOR COMPLIANCE OFFICER – TRUST COMPANYOversee operational and administrative functions of the Swiss trust business, ensuring procedures are effective and up to date.Provide corporate secretarial and governance support to local...

A leading global bank in Switzerland seeks a Senior KYC Subject Matter Expert for a 6-month fixed-term contract. The role involves managing Client Lifecycle Management tasks related to customer life cycles, ensuring compliance with AML and regulatory guidelines. Ideal candidates will have valuable experience in private banking and expertise in AML...

A leading recruitment firm is seeking an AML/KYC Compliance Specialist in Geneva to manage compliance activities for Brazilian clients. The role involves due diligence, risk assessments, and collaboration with legal teams. Ideal candidates possess a degree in Law, fluent Portuguese and English skills, along with strong analytical abilities. This position is...

A leading financial services provider in Geneva is seeking a KYC Subject Matter Expert for a fixed-term contract of 6 months. The successful candidate will manage Client Lifecycle Management tasks related to customer life cycle events, ensuring compliance with AML and regulatory requirements. Ideal candidates should have a solid understanding of Swiss...

A global financial institution in Switzerland is seeking a KYC Subject Matter Expert for a 6-month fixed-term contract. This role is responsible for Client Lifecycle Management tasks, ensuring compliance with AML and regulatory requirements, while enhancing the client experience. Ideal candidates will possess a minimum of a B.A. degree, proven AML knowledge,...

AML/KYC Compliance Specialist – Brazilian Clients TEILEN Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals...