Senior Compliance Officer LATAM

An international consultancy is seeking a Senior Compliance Officer LATAM in Geneva, Switzerland. The role involves monitoring AML and KYC compliance for Brazilian clients and requires fluency in Portuguese and English. Ideal candidates will have a Master's degree and experience in the private banking sector. This position offers the chance to work with...

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...

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...

Pour l'un de nos clients, une banque privée genevoise, nous recherchons un(e) :SENIOR COMPLIANCE OFFICERDescription du posteVeiller au respect des exigences légales, réglementaires, internes ainsi que des standards éthiques liés aux marchés financiers.Accompagner et conseiller les collaborateurs de la banque sur les sujets liés à la conformité (LBA,...

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...

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...

For one of our clients, a trust company based in Geneva, we are looking for a : SENIOR COMPLIANCE OFFICER – TRUST COMPANY Job description Oversee 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 entities. Act as the main...

About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...

Client: A well"'established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer "" reporting to the...