AML Compliance Officer

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...

To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.Key Responsibilities, Accountabilities and Duties:Undertaking the day day-to-day tasks assigned to CompliancePerforming periodic file reviewsAssisting with FATCA/CRS...

La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office, Finances,...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:Part-time Assistant Compliance Officer (50%-60%)for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled:Responsibilities:Main contact...

Job DescriptionWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.The successful candidate will be responsible for:Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.Ensuring the upload of sanction-relevant lists in Hotscan and addressing...

Why Join UsAt FICOBA, we value our reputation as a trusted recruitment agency in Geneva, dedicated to delivering exceptional service to our clients.As an AML Monitoring Officer, you will play a critical role in ensuring the success of our clients' businesses while upholding the highest standards of ethics and integrity.With your expertise in AML monitoring...

Pour une banque privée au centre de GeneveContribuer à tous les aspects de la compliance de la banque À propos de notre clientPour notre client, une banque privée de la place, nous recherchons :Un compliance officer Generaliste - 2/5 ans d'experienceAML, KYC, Remediation,... Description du posteResponsabilités Principales :Surveillance et Contrôle...

Description du posteEn tant qu'officier de compliance financière, vous serez chargé de vérifier la conformité des changements de circonstances avec les lois bancaires et les réglementations internes.Votre rôle sera de collaborer étroitement avec les équipes du front office pour fournir des informations sur la documentation requise.Vous devrez...

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,...

**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,...

Job OverviewThis role offers an excellent opportunity for a highly organized and service-oriented professional to join our compliance team.Key ResponsibilitiesOnboard new clients and conduct regular Know Your Customer (KYC) reviews and follow-ups.Maintain accurate and up-to-date transaction monitoring records.Manage Compliance and Regulatory Documents for...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role interfaces with several internal departments (Front-Office, Middle-Office and Risk, Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total...

Your Benefits: Dynamic working environment in international teams with diverse backgrounds Insight into different companies and industries as well as new challenges on exciting projects Various opportunities to grow professionally and personally and to design your own career Numerous training and coaching opportunities Flexible working time models with...

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...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.Job...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

About Our ClientOur client is a trust company.Job DescriptionAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and...