AML Monitoring Senior Compliance Officer

Your roleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin, you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.Your responsibilitiesAnalyze and monitor transactions presenting an...

Compliance Officer Monitoring & Sanctions, GenevaClient:Lotus PartnersLocation:GenevaJob Category:OtherJob Reference:4059e2e465aaJob Views:12Posted:24.01.2025Job Description:For one of our clients, an international private bank based in Geneva, we are looking for a:COMPLIANCE OFFICER MONITORING & SANCTIONSAnalyze and monitor transactions presenting an...

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...

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...

For our client, a private bank based in Geneva, we are looking for a:KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main...

Notre client, une banque active dans le domaine du Private Banking, est à la recherche d'un senior Compliance Officer pour renforcer son équipe dynamique avec un très bon état d'esprit.Il s'agit d'un rôle senior nécessitant une expérience préalable d'au minimum 6 à 8 années dans une fonction compliance généraliste AML/KYC au sein d'une banque...

Responsibilities:Second level of control of High Risk Transactions alerts under AML perspectiveReview of RM explanations on AML Alerts declarationsEvaluating plausibility of information and eventual supportive documentationDefinition of corrective measures if requiredEventual clarification procedure according to art 6 AML LawSecond level of control of...

Job OverviewFICOBA seeks an experienced AFC professional to lead our team in managing Anti-Financial Crime compliance and risk mitigation strategies.ResponsibilitiesLead a small team of AFC professionals, providing guidance, support, and training for efficient task execution.Contribute to establishing a compliance culture within the bank.Offer expert advice...

Social network you want to login/join with:AFC Transaction Monitoring Officer, GenevaClient:Brodard Executive SearchLocation:GenevaJob Category:OtherJob Reference:ad1c2a366f34Job Views:9Posted:21.01.2025Expiry Date:07.03.2025Job Description:For our client, a global bank based in Geneva, we are looking for an:AFC Transaction Monitoring...

Compliance Specialist - Transaction MonitoringApply locations Geneva time type Full time posted on Posted 4 Days Ago job requisition id R0005492A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

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...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role offers a working environment whereby REMIT II, MAD/MAR, MiFID II, EMIR and internal rules must be adhered to in order to strengthen controls, prevent potentially unlimited fines, and reduce errors and...

Social network you want to login/join with:Senior Compliance Officer Onboarding & Periodic Reviews, GenevaClient:EFG InternationalLocation:Geneva, Zurich or Lugano, SwitzerlandJob Reference:5c1f54840768Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance...

Company Overview:FICOBA, a leading financial institution, is committed to maintaining the highest standards of integrity and compliance in its operations.Job Description:We are seeking an experienced Compliance Risk Specialist Trade Finance to join our team. In this role, you will be responsible for reviewing new account applications to ensure they meet bank...

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...

We are seeking an experienced, hands-on, and dynamic Head of Transaction Monitoring to lead the Transaction Monitoring (TM) and Investigations team for a prestigious private bank in Geneva.DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence,...

About Our ClientA private bank in Geneva.Job DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability.Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting an...