Compliance Expert

vor 18 Stunden


Genf, Genf, Schweiz FICOBA Vollzeit
Job Description

We are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.

The successful candidate will be responsible for:

  • Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.
  • Ensuring the upload of sanction-relevant lists in Hotscan and addressing UAT/RTB issues related to the system.
  • Releasing payment transactions in the relevant IT system and managing the client screening system.
  • Assessing hits escalated by the system or business and closing transactions after reviewing them.
  • Assisting the Country Head Anti-Financial Crime and the Head AML & KYC in AML-related investigations.

The ideal candidate will have previous experience in this field in Switzerland, with a private bank, and possess excellent technical skills, problem-solving abilities, and fluency in French and English.

Key Responsibilities:

  • Manage AML-related projects and deliverables to completion.
  • Conduct investigations into relevant transactions and topics.
  • Ensure compliance with relevant AML/Sanction, Embargo, Anti-Bribery, and Anti-Fraud regulations.
  • Develop and implement strategies to prevent financial crime.
  • Collaborate with senior management on AML-related initiatives.

Requirements:

  • Previous experience in AML monitoring in Switzerland, specifically in a private bank.
  • Strategic thinking and ability to deliver change programs.
  • Independent work style with strong project management skills.
  • Technical skills and knowledge of transaction monitoring and name list screening.
  • Fluency in French and English (spoken and written).


  • Genf, Genf, Schweiz FINDERS SA Vollzeit

    Vous êtes un expert fiscalisé souhaitant rejoindre FINDERS SA, un cabinet d'avocats de premier plan basé à Genève ? Nous recherchons un(e) Fiscaliste/Corporate Tax Specialist pour renforcer notre équipe spécialisée en fiscalité des entreprises.En tant que Fiscaliste, vous serez responsable de conseiller et accompagner nos clients sur des...


  • Genf, Genf, Schweiz Alpinum Solutions AG Vollzeit

    Job SummaryWe are seeking an experienced Senior Financial Crime Compliance Expert to join our team in the banking sector.About the RoleThis is a full-time position with a minimum duration of 12 months and 100% utilization.Key ResponsibilitiesConduct thorough investigations into potential money laundering activities, identifying suspicious transactions, and...


  • Genf, Genf, Schweiz FINDERS SA Vollzeit

    FINDERS SA est un cabinet d'avocats de premier plan basé à Genève, qui conseille des entreprises suisses et internationales, des multinationales, des institutions financières, des start-ups, des agences gouvernementales, des services publics, des investisseurs privés et des particuliers.">Ce poste vise à renforcer l'équipe spécialisée en...


  • Genf, Genf, Schweiz Experis Switzerland Vollzeit

    Job Overview:We are seeking a seasoned Microsoft Purview Expert to join our team in Geneva. As a Loss Prevention Consultant, you will be responsible for implementing and maintaining DLP policies using Microsoft Purview. If you have hands-on experience with discovery and sensitivity labeling policies, as well as a solid understanding of Microsoft Protection...


  • Genf, Genf, Schweiz Teoxane SA Vollzeit

    About Teoxane SAWe are a specialized company in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Our strength lies in offering global patient care, allowing practitioners to restore youthful volume to the face and treat the neck and décolleté with natural results.In our quest for growth, we seek an exceptional...


  • Genf, Genf, Schweiz InterHyve sàrl Vollzeit

    About Us: InterHyve sàrl exists to empower businesses through technology by providing exceptional IT support services that drive operational efficiency, foster growth, and enable innovation. We believe that technology should be an enabler for our clients, not a constraint.We are dedicated to delivering reliable and efficient IT support, allowing our clients...


  • Genf, Genf, Schweiz Teoxane SA Vollzeit

    Laboratoires Teoxane SA : Un Partenaire de Confiance">En tant qu'acteur majeur indépendant de la médecine esthétique et de la dermocosmétique, nous nous consacrons à l'amélioration continue des solutions pour les hommes et les femmes qui souhaitent se sentir au mieux d'eux-mêmes tout au long du temps. Nos produits sûrs, prouvés et...

  • Sales Associate

    vor 1 Woche


    Genf, Genf, Schweiz Gi Group SA Vollzeit

    About the Role">Gi Group SA is seeking a highly motivated Sales Associate - Customer Experience Expert to join our team in Geneva. As a key member of our sales team, you will be responsible for delivering exceptional customer experiences and supporting the sales team in maintaining client relationships.">About You">We are looking for an individual who is...

  • Private Banking Expert

    vor 2 Wochen


    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    About the OpportunityWe are seeking a highly skilled CRM Assistant to join our Private Banking team in Geneva, Switzerland.As a key member of our Swiss team, you will provide day-to-day support to Client Relationship Managers in administrative and commercial activities, including daily management of cash and corporate actions, executing trades, preparing...


  • Genf, Genf, Schweiz Michael Page - Switzerland Vollzeit

    About Our ClientOur client is a leading banking institution in Switzerland.Job DescriptionCollaborate with stakeholders to support tax reporting activities and ensure seamless integration across core banking platforms, tax engines, and software (e.g., EasyTax, FiTAX).Lead workshops to define scope and requirements for tax-related projects, developing clear...


  • Genf, Genf, Schweiz Banque Cantonale de Genève Vollzeit

    Compétences RequisesPour réussir dans ce poste, vous devrez disposer de compétences clés telles que :Une excellente connaissance du domaine bancaireUne expérience avérée dans des fonctions similairesUne maitrise des fonds de placements et des produits de prévoyanceFamiliarité avec les procédures de complianceBilinguisme français/anglaisMissions...


  • Genf, Genf, Schweiz BMK Recruitment Vollzeit

    BMK Recruitment is looking to hire a highly skilled IT security engineer to join our team in Geneva, Switzerland.About the RoleWe are seeking an experienced cybersecurity professional with a strong background in network security to work on various projects and tasks. The ideal candidate will have excellent skills with firewalls, reverse proxy, mail gateway,...


  • Genf, Genf, Schweiz cinfo Vollzeit

    Job OverviewThe Médecins Sans Frontières (MSF) Operational Center Geneva is seeking a highly skilled Financial Controller to join its team in Geneva, Switzerland. The successful candidate will play a pivotal role in supporting the financial management of MSF's operations, ensuring the effective use of resources and compliance with organizational...


  • Genf, Genf, Schweiz Skyguide Vollzeit

    Key ResponsibilitiesAs an ATM Surveillance Services Engineer at Skyguide, you will be part of a critical engineering team responsible for modernizing the application landscape. Your primary mission is to participate in the software development and service decomposition of MV, a legacy system within the Surveillance chain.Some key responsibilities...


  • Genf, Genf, Schweiz FINDERS SA Vollzeit

    Retournez votre carrière vers une atmosphère stimulante et collaboratif au sein de notre équipe spécialisée en fiscalité des entreprises !Résumé du cabinet d'avocatsFINDERS SA, un cabinet d'avocats réputé à Genève, conseille des entreprises suisses et internationales, des multinationales, des institutions financières, des start-ups, des agences...


  • Genf, Genf, Schweiz FINDERS SA Vollzeit

    Notre équipe d'experts juridiques au sein de FINDERS SA, cabinet d'avocats de premier plan basé à Genève, conseille des entreprises suisses et internationales, des multinationales, des institutions financières, des start-ups, des agences gouvernementales, des services publics, des investisseurs privés et des particuliers.Pour renforcer notre...

  • DLP Specialist

    vor 2 Wochen


    Genf, Genf, Schweiz Experis Switzerland Vollzeit

    Job Description:Are you a highly skilled DLP Specialist looking for a new challenge? We are seeking an expert in Microsoft Purview to join our team in Geneva. As a Loss Prevention Consultant, you will be responsible for designing, deploying and maintaining DLP policies. If you have a solid understanding of Microsoft Protection (MIP) and Azure Protection...


  • Genf, Genf, Schweiz Lombard Odier Vollzeit

    Unlock New Horizons as a Cross-Border SpecialistWe are seeking a highly skilled Cross-Border Specialist to join our team at Lombard Odier. This exciting role offers the opportunity to leverage your expertise in cross-border matters and contribute to the success of our Private Clients business.About the RoleThe successful candidate will be responsible for...


  • Genf, Genf, Schweiz JobUp Vollzeit

    Job Summary:">We are seeking an experienced Senior Legal Counsel to join our team at JobUp. This is a fantastic opportunity for a qualified legal professional to leverage their expertise in shipping and trading law to drive business growth and success.About the Role:">The successful candidate will be responsible for handling contentious legal matters,...


  • Genf, Genf, Schweiz Banque Cantonale de Genève Vollzeit

    Présentation de la Banque Cantonale de GenèveBienvenue à la Banque Cantonale de Genève, une institution financière engagée envers ses clients et ses employés. Nous sommes fiers de proposer des services bancaires diversifiés aux particuliers, aux entreprises et aux institutions.Nos valeurs :HumainUniverselEvoluéDescription du PosteNous sommes à la...