Senior LATAM Compliance Officer – Private Banking

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

A consultancy firm is seeking a Senior Compliance Officer based in Switzerland for an international private bank in Geneva. The role focuses on monitoring compliance for Brazilian clients under Swiss, UK, and Brazilian regulations. Ideal candidates will have a Master's in Economics or Law and experience as a compliance officer in private banking. Strong...

A consulting firm is seeking a Senior Compliance Officer based in Switzerland to monitor transactions and ensure compliance for Brazilian clients. The ideal candidate will have a Master’s degree, experience in private banking, and fluency in Portuguese and English. Responsibilities include preparing management reports and acting as a point of contact for...

A reputable private bank in Geneva is seeking a Compliance Specialist with over 5 years of experience in Swiss banking compliance. The role involves conducting periodic reviews of client files to ensure compliance with AML regulations. Ideal candidates are fluent in English and French, possess strong knowledge of banking regulations, and exhibit a proactive,...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

A private bank in Geneva seeks a Compliance Officer - Generalist to ensure compliance with regulatory standards. Applicants should have over 5 years of relevant experience, strong KYC/AML knowledge, and fluency in both French and English. The ideal candidate will monitor AML risks, manage KYC processes, and validate account documentation. This role requires...

Client Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. Role Overview Join a dedicated...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence, KYC/AML checks, and review transactional alerts.Perform daily/periodic screenings against sanctions lists.Assist in...

Dans le cadre d'un mandat confié par unebanque de premier plan, nous recherchons un·eRelationship Manager LATAMpour rejoindre son bureau deGenève.Reconnue pour laqualité de ses serviceset lastabilité de son modèle, cette banque se distingue par une approche alliantproximité, discrétion et excellence du conseil.Elle offre à ses collaborateurs un...