Anti-Money Laundering Analyst

Talent Acquisition Executive @AmpsTek - Sourcing Top Talents (UK & Europe)Position: KYC (Analyst OR Consultant OR Operations)Type: Contract (Onsite)Job Description:Need French & English OR German & English speakers to be based in Geneva.KYC experienceClient focused with strong customer service and communication skillsAbility to multi-task and meet deadlines...

**Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the Company's AML and Compliance program,...

Deputy Compliance Manager and Deputy MLRO **Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the...

**Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the Company's AML and Compliance program, policies other anti-money...

**AFC Transaction and Names Screening Monitoring SME and Team Head**: **Job ID**:R0341483**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-06**Location**:Geneva**Position Overview**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to...

Hi, we are nsave!Let us introduce ourselvesHave you ever wondered whether you can access your money which you have in your checking or savings bank account? Or whether that money will lose 90% of its value within a single year? This is the reality people in Lebanon, Argentina, and Turkey have faced in the past few years (and some continue to face). If only...

Job Summary Business unit Private Banking / CRM Location Geneva, CH Activity rate 100% Publication date 04.10.2024 Reference 2693 About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of...

About Our ClientFor our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part-time role).Job DescriptionRisk Management:Develop, implement, and maintain a comprehensive risk management framework.Identify, assess, and monitor risks across the family office's operations, including financial,...

Job SummaryWe are seeking an experienced Senior Financial Crime Compliance Expert to join our team in the banking sector.About the RoleThis is a full-time position with a minimum duration of 12 months and 100% utilization.Key ResponsibilitiesConduct thorough investigations into potential money laundering activities, identifying suspicious transactions, and...

Job description Requisition ID: 1533908 At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for...

Client Advisor Assistant & Office ManagerClient Advisor Assistant & Office Manager (part-time job at 80%)Founded in 2003, Nevastar Finance is an independent wealth & asset management company that serves clients globally through its offices in London, Zurich, Geneva, and Luxembourg.We offer fully integrated and tailored investment solutions thanks to our team...

Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities, changes,...

N/A **Purpose of the role** To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. **Accountabilities** - Identification and assessment of compliance risks through thorough reviews of...

Switzerland - Western SwitzerlandCompliance, Legal, RiskGroup FunctionsJob Reference #: 301448BRCity: GenèveJob Type: Full TimeYour roleAre you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?In your role, you'll:support the business in managing riskidentify unusual business...

The Contact Center Specialist will professionally handle customer transaction (phone, email, ITM, chat) requests in a timely, positive, and helpful manner. This person will perform various financial transactions and proactively educate customers on products and services that will meet their financial needs. This should be done in a timely, friendly, and...

Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays legal, regulatory, and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities,...

About Our ClientA Geneva-based private banking institution.Job DescriptionOversee 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...

Company OverviewMichael Page is a leading professional recruitment agency providing temporary and permanent job placements in various industries, including finance.SalaryThe estimated annual salary for this position is CHF 120,000 - CHF 180,000, depending on experience and qualifications.Job DescriptionThis Senior AML Compliance Manager role involves...

The Head of JPM Suisse New Client Onboarding is responsible for all aspects of client onboarding including the fulfilment of Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. To be successful, the selected candidate must have a strong operations background as well as experience in leadership management disciplines and regulatory...

Leaflet | Produced by United Nations GeospatialPublic Finance and Trade Programme Unit (PFTPU)Number of job positions: 1Overall Job Purpose:The incumbent supports the Division for Prosperity and in particular the Public Finance and Trade Programme Unit in managing and expanding the development and implementation of training activities to enhance the capacity...