Senior Compliance Specialist AML

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...

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: KYC/AML Transversal OfficerWe are seeking a highly skilled KYC/AML Transversal Officer to join our team at Brodard Executive Search. As a key member of our private banking team, you will be responsible for ensuring the bank's compliance with all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main...

Job Title: KYC/AML Transversal OfficerBrodard Executive Search is seeking a highly skilled KYC/AML Transversal Officer to join our client, a private bank based in Geneva. As a key member of the team, you will be responsible for ensuring the bank's compliance with relevant regulatory requirements related to client onboarding, monitoring, and compliance...

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...

About the RoleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department. Your role will involve analyzing and monitoring transactions presenting an increased risk in relation to compliance with embargoes and application...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a crucial role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Your ResponsibilitiesAnalyze and monitor transactions that...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a critical role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Key ResponsibilitiesAnalyze and monitor transactions to...

Your roleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank\u0027s Compliance Department.Your responsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...

About the RoleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports to the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...

Your RoleAs an AML Compliance Officer at J Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department. This role requires a self-motivated, rigorous team player who is looking for a challenging and international work environment.Your ResponsibilitiesAnalyze and...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a critical role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Key ResponsibilitiesAnalyze and monitor transactions that...

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 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...

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...

Senior AML Investigations ManagerAs a Senior AML Investigations Manager at Michael Page, you will play a critical role in overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering. You will work closely with the Head of AML to ensure that all investigations are conducted in accordance with...

Senior AML Investigations ManagerWe are seeking a highly skilled Senior AML Investigations Manager to join our team at Michael Page. As a key member of our AML team, you will be responsible for overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering.Key Responsibilities:AML Investigations: Oversee...

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 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 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...