Compliance AML Monitoring Officer

Your Role:As 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.Your Responsibilities:Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...

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.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...

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...

The AML Monitoring team at EFG International is responsible for monitoring customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This involves analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by the Transaction...

**Job Description:**We are seeking a highly motivated and experienced AML Compliance Officer to join our team at J. Safra Sarasin in Switzerland.**Responsibilities:Analyze and monitor transactions that may pose a risk to compliance with embargoes, anti-money laundering regulations, and anti-terrorist financing laws, and perform additional verification...

About the RoleWe are seeking a highly skilled AML Compliance Expert to lead our Transaction Monitoring team at EFG International.Job SummaryThe successful candidate will be responsible for monitoring customer transactions, analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by our Transaction Monitoring...

About Our ClientA prestigious private banking institution based in Geneva, Switzerland.Job OverviewWe are seeking a highly experienced Executive Compliance Director to lead our AML Investigations team. As a key member of our compliance department, you will be responsible for overseeing and providing quality control on AML Investigations into cases of...

At FICOBA, we offer a competitive salary of $80,000 - $110,000 per year.About the RoleWe are seeking a highly skilled Trade Finance Regulatory Compliance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our bank's internal standards are met in accordance with client due diligence, anti-money...

Lombard Odier is a renowned global wealth and asset manager, with a strong focus on sustainable investing.Our MissionWe are seeking a highly skilled Senior Compliance Officer to join our Client Lifecycle Management department in Geneva.The successful candidate will be responsible for ensuring that all client onboarding activities are conducted in 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...

Our Financial Crime Compliance Department is currently seeking an experienced Compliance Officer to join our Onboarding and Periodic Reviews team in Switzerland. As Senior Compliance Officer, you will be responsible for preparing comprehensive compliance analysis and recommendations for account openings and periodic reviews of existing relationships. Your...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti-Money Laundering (AML)...

We are seeking a highly experienced Senior Compliance Officer to join our team at Lombard Odier, a renowned global wealth and asset manager. As a key member of our compliance team, you will be responsible for overseeing the day-to-day activities of the onboarding team in Geneva, providing expert advice, direction, and support to team members to ensure...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to join our team at SonarSource. As a key member of our organization, you will be responsible for ensuring that our security policies and procedures are in place and up to date.Key Responsibilities:Perform risk assessments and develop strategies to mitigate identified risks.Develop and...

About the RolePictet is seeking a highly skilled Compliance Officer to join our Group Compliance team. As a key member of the team, you will play a critical role in ensuring the Group's compliance with regulatory requirements and internal policies.Key ResponsibilitiesDevelop and enhance the Group's compliance framework to align with evolving regulatory...

Job Title: Anti-Fraud SpecialistAt Lombard Odier, we are seeking a skilled Anti-Fraud Specialist to join our Anti-Fraud and Investigation team. This is a unique opportunity to work with a leading investment house, managing close to CHF 300 billion in assets and operating from over 25 offices across 4 continents. The successful candidate will be responsible...

Job Description:FICOBA is seeking a highly skilled Senior Trade Finance Compliance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned compliance professional to work in a dynamic environment and contribute to ensuring that our trade finance operations comply with all relevant regulations and standards.Key...

Key Responsibilities:Design and develop software solutions using Java and Python.Collaborate with the product team to define requirements and specifications.Ensure code quality and adherence to coding standards.Participate in code reviews and contribute to team knowledge sharing.Work closely with QA engineers to identify and resolve defects.Stay up-to-date...

We are seeking a Senior Compliance Officer to join our team at Michael Page.About the RoleThis is an excellent opportunity for a skilled professional to take on a key role in ensuring compliance with regulatory requirements and internal policies.The successful candidate will be responsible for responding to Know Your Customer (KYC) requests, preparing legal...

Lombard Odier, a renowned global wealth and asset manager, is seeking an experienced Senior Compliance Officer to join its team in Geneva.The successful candidate will oversee the day-to-day activities of the onboarding team, providing expert advice, direction, and support to ensure efficient and effective reviews via consistent application of policies and...