Senior Compliance Specialist

Job Title: Senior Compliance Specialist AMLJob Description:We are seeking a Senior Compliance Specialist AML to join our team at coni + partner. As a Senior Compliance Specialist AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti...

Job SummaryLombard Odier is seeking a highly skilled Senior AML Compliance Specialist to join our Periodic Review Team. As a key member of our team, you will be responsible for reviewing and ensuring the quality and completeness of client records related to higher-AML exposed clients. Key Responsibilities:Conduct comprehensive reviews of client...

{"h1": "Senior Compliance Officer - Physical Commodities Specialist", "p": "As a Senior Compliance Officer, you will play a critical role in providing guidance on compliance matters related to physical commodities trading. Your expertise will be essential in managing operational aspects of the Compliance programme. You will stay up-to-date with global...

We are seeking a skilled compliance professional to join our team at coni + partner. As a Senior Investigation Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money Laundering cases.Your Key Responsibilities:Implement and...

Job SummaryRobert Walters Switzerland seeks a Senior Compliance Officer to join our team in a Senior Compliance Officer role. As a Senior Compliance Officer, you will play a vital role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be essential in managing operational aspects of the Compliance...

Client Onboarding & Due Diligence SpecialistAs a key member of our team, you will be responsible for conducting in-depth due diligence on new and existing clients to ensure compliance with regulatory and internal standards.Key Responsibilities:Due Diligence: Conduct thorough research on clients to identify potential risks and ensure accurate...

Job Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...

Job SummaryWe are seeking a highly experienced Senior Compliance Officer to join our team in Switzerland. As a Senior Compliance Officer, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading.Key ResponsibilitiesProvide guidance on compliance matters relating to Physical Metals trading, including mining,...

Job Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...

We are seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive compliance support to the Front Office.Key Responsibilities:Ensure the Bank complies with its legal, jurisprudential, regulatory, and...

Compliance Officer Job DescriptionSyz SA is seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will play a crucial role in ensuring the Bank's compliance with its legal, jurisprudential, regulatory, and ethical framework.Key Responsibilities:Provide proactive Compliance...

Job Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Job Title: Senior Compliance Officer AMLAbout the Role:We are seeking a highly skilled Senior Compliance Officer AML to join our team at coni+partner AG. As a Senior Compliance Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Our Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.Take...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring the adequate implementation of AML and KYC risk mitigation strategies across our client reviews.Key ResponsibilitiesDevelop and implement effective AML and KYC risk mitigation...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring the adequate implementation of AML and KYC risk mitigation strategies across our client reviews.Key ResponsibilitiesDevelop and implement effective AML and KYC risk mitigation...