Senior AML Compliance Officer, Private Banking

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...

A private bank in Geneva seeks a Compliance Officer - Generalist to ensure compliance with regulatory standards. Applicants should have over 5 years of relevant experience, strong KYC/AML knowledge, and fluency in both French and English. The ideal candidate will monitor AML risks, manage KYC processes, and validate account documentation. This role requires...

Client Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. Role Overview Join a dedicated...

A consulting firm is seeking a Senior Compliance Officer based in Switzerland to monitor transactions and ensure compliance for Brazilian clients. The ideal candidate will have a Master’s degree, experience in private banking, and fluency in Portuguese and English. Responsibilities include preparing management reports and acting as a point of contact for...

A leading private bank in Switzerland is seeking a CLM Analyst to manage Client Lifecycle Management tasks and support front office operations. The ideal candidate will have knowledge of AML and experience in financial services. Responsibilities include ensuring compliance, driving client experience, and managing onboarding processes. The role offers...

Our CompanyJOB DESCRIPTIONEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.EFG is committed to providing an equitable and inclusive working...

DescriptionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working...

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...

AML/KYC Compliance Specialist – Brazilian Clients Join to apply for the AML/KYC Compliance Specialist – Brazilian Clients role at Experis Switzerland Direct message the job poster from Experis Switzerland About the Role: We are looking for a proactive and detail-oriented Compliance Officer to join a banking client team in Geneva. In this role, you will...

We are currently recruiting, on behalf of a private bank in Geneva, a Compliance Officer - Generalist to join its compliance team. Key Responsibilities Act as a key point of contact for KYC / onboarding and periodic reviews: assess client files, verify documentary evidence, and ensure proper due diligence is consistently applied. Monitor AML risks on an...