AFC Transaction Monitoring Officer

For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer.Responsibilities:Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.Evaluate the accuracy,...

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...

Required Skills and QualificationsTo succeed in this role, you should have:Mandatory experience in AML in a Private Bank in SwitzerlandStrategic thinking and large change programme deliveryIndependent project management and deliveryProblem solving and technical skillsGood knowledge of AML, Sanction, Embargo, Anti Bribery, and Anti Fraud regulationsExcellent...

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...

Social network you want to login/join with:AML Monitoring Senior Compliance Officer, GenevaClient:EFG InternationalLocation:GenevaJob Category:OtherJob Reference:2b22b05cfac2Job Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current...

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...

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...

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...

VACANCY NOTICE NO: 2303 DEADLINE FOR APPLICATION: 14 August 2024 Under RecruitmentPOST: Associate Monitoring Officer GRADE: P2 DUTY STATION: Geneva, Switzerland COMMENCEMENT OF DUTY: To be determined NATURE OF APPOINTMENT: Fixed-term - 2 yearsORGANIZATIONAL UNIT: Monitoring, Evaluation, Risk and Planning (MERP) Office Cabinet Office of the Secretary-General...

Job TitleAFC Professional Required for Senior Role.About the PositionWe are seeking an experienced professional to assume a senior role within our AFC team. The ideal candidate will possess strong leadership skills, excellent analytical abilities, and in-depth knowledge of Anti-Money Laundering and Counter Financing of Terrorism regulations.Key...

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...

Job DescriptionThe AML Monitoring Officer will be responsible for conducting thorough investigations into suspicious transactions, ensuring compliance with regulatory requirements and internal policies. This role requires strong analytical skills, attention to detail, and the ability to work independently.

As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job.Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation.To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for aTransaction ManagerPURPOSE OF THE...

As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation. To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for a COMMODITY TRADE FINANCE -...

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...

As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job.Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation.To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for aAre you passionate about teamwork...

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...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities.ResponsibilitiesManage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities.Ensure control of complex...