Consultant - AML/KYC Compliance - Legal Services (Geneva)
Vor 2 Tagen
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one. Embark on your next journey and join our unique Legal & Financial Services practice in Geneva to help our client solve exciting problems on a daily basis This opportunity is for a 6 to 8-month fixed-term contract, with the possibility of extension. Your key responsibilities Exciting project work at the interface between business, law and technology Processing of complex legal and compliance issues for national and international customers in the field of financial services Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers Direct interaction with clients Skills and attributes for success A master's degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus 2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective Experienced in due diligence activities (screening and researches) AML certifications (i.e.: ACAMS or Vision Compliance or similar) Experienced in due diligence activities (screening and researches) Experienced in roles involving client-facing activities (i.e.: meetings) Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.) Excellent communication skills with a can-do and problem-solving attitude At ease under pressure and demonstrating good resilience Strong teamwork initiative and ability to work professionally with all levels of staff and management An excellent level of and English and French; Arabic, Greek or Hebrew language is considered as a plus What we offer you At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more. Click here to find out more about our benefits and corporate social responsibility. Are you ready to shape your future with confidence? Apply today. To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need. EY | Building a better working world #J-18808-Ljbffr
-
AML/KYC Compliance Consultant — Geneva
vor 2 Wochen
Lancy, Schweiz Jobs via eFinancialCareers VollzeitA global consulting firm based in Geneva is seeking a Consultant specializing in AML/KYC compliance. The role involves complex project work, legal and compliance processing, and direct client interactions. Ideal candidates will have a Master's degree in law, 2-5 years of relevant experience, and strong communication skills in English and French. This is a...
-
Grand-Lancy, Genf, Schweiz SIGMA7 GmbH Vollzeit CHF 80'000 - CHF 120'000 pro JahrAt EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in...
-
AML/KYC Compliance Consultant
Vor 6 Tagen
Lancy, Schweiz Iris Software VollzeitA leading consulting firm in Geneva is seeking a Legal & Compliance Specialist to handle complex regulatory issues in the financial services industry. The ideal candidate will have a master's degree in law, 2-5 years of relevant experience, and strong skills in communication and client interaction. This position offers a 6 to 8-month contract with...
-
Legal & Tech Associate
Vor 3 Tagen
Lancy, Genf, Schweiz HOLISTIK - legal strategy VollzeitLegal & Tech Associate (Part-Time, Flexible 40–50%)Starting January 2026 – Geneva(Westhive, Lancy)/ HybridAbout Holistik:Holistik is an agile and forward-thinkingwealth planning boutiquewith Swiss and international tax and legal expertise. We assist clients in business structuring, wealth strategy, asset protection and transfer, relocation and...
-
Senior Consultant
vor 1 Woche
Lancy, Schweiz Jobs via eFinancialCareers VollzeitSenior Consultant - People Advisory Services - Tax Mobility (Geneva/Lausanne) - EY Join to apply for the Senior Consultant - People Advisory Services - Tax Mobility (Geneva/Lausanne) - EY role at Jobs via eFinancialCareers. The opportunity: In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally...
-
Lancy, Schweiz Iris Software VollzeitA global consulting firm is looking for a Consultant to join their Business Consulting team in Geneva, Switzerland. The ideal candidate will drive technology-enabled transformation initiatives in the Financial Services industry. Responsibilities include leading project streams, collaborating with stakeholders, and contributing to business development....
-
Senior Consultant
vor 2 Wochen
Lancy, Schweiz Iris Software VollzeitThe opportunityIn Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a number of its businesses and forecasts significant growth in the short to medium term.As a Senior Consultant, you will contribute...
-
Strategic Technology Risk Consultant
Vor 6 Tagen
Lancy, Schweiz Iris Software VollzeitA global consultancy firm in Geneva is seeking a Consultant to focus on IT risk and audit. The role involves auditing IT controls, supporting regulatory compliance, and engaging with clients across diverse sectors. Candidates should possess a business degree and strong communication skills in both French and English. A passion for learning in a multicultural...
-
Senior Mobility Tax Consultant
Vor 6 Tagen
Lancy, Schweiz Iris Software VollzeitA leading consulting firm in Geneva is seeking a Senior Consultant to manage tax compliance for international clients. You will prepare Swiss tax returns, advise on international assignments, and coordinate with tax authorities. The ideal candidate has 3-5 years of relevant experience and is proficient in both English and French. This position offers the...
-
Lancy, Schweiz Iris Software VollzeitAt EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityIn response to strong market demand and the increasing impact of Technology (e.g.: Cloud, AI, Data Management,...
