Transaction Monitoring Specialist

We are FICOBA, a trusted recruitment partner with a strong track record of delivering top talent to our clients.We are seeking an exceptional individual to fill the role of Transaction Services Client Relationship Specialist.This key position involves building and maintaining strong relationships with our clients, driving revenue growth through innovative...

Company OverviewBanque de Commerce et de Placements SA is a leading Swiss banking institution specializing in commodity trade finance. Our team embodies the core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation.Job DescriptionWe are currently seeking a highly skilled Commodity Trade Finance...

About Lombard OdierWe are a leading global wealth and asset manager, committed to sustainable investing. Our innovative bank operates from over 25 offices across 4 continents, managing close to CHF 300 billion.Our PhilosophyRethink Everything is our philosophy, guiding everything we do. We have grown stronger through more than 40 financial crises by...

Job Description:Role Summary:FICOBA seeks a highly skilled and experienced Senior Anti-Money Laundering Specialist to join its team. As a key member of the organization, you will be responsible for managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities.Key...

About UsBanque de Commerce et de Placements SA is a leading financial institution dedicated to providing innovative trade finance solutions.Job DescriptionWe are seeking a highly skilled Transaction Manager to join our team. As a Transaction Manager, you will be responsible for the day-to-day management and monitoring of Commodity Trade Finance transactions,...

Job DescriptionWe 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...

Job DescriptionWe are seeking a highly skilled Cybersecurity Specialist - Network Security to join our team at BMK Recruitment in Geneva. This is a fantastic opportunity for a motivated and experienced IT security professional to take their career to the next level.About the RoleThis role will focus on maintaining and improving network security, implementing...

Company Overview:UNICEF is a global organization working in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential. We pride ourselves on a culture that helps staff thrive, coupled with an attractive compensation and benefits package.Job Description:We are seeking a Legal Affairs Specialist to...

Job DescriptionFICOBA seeks a seasoned Compliance Specialist Trade Finance to oversee the review and approval of new account applications, ensuring compliance with internal standards, anti-money laundering regulations, and relevant banking laws. The ideal candidate will possess in-depth knowledge of Swiss regulatory requirements and experience in handling...

We are seeking a skilled Histology Laboratory Specialist to join our team at Labcorp. In this role, you will gain exposure to a wide variety of science and explore career paths across the drug development spectrum.Responsibilities include:Performing routine decalcification, processing, embedding, microtomy, and staining of human tissue specimensMaintaining...

We offer a competitive salary of $80,000 - $110,000 per year, depending on your experience and qualifications.Company OverviewKPMG AG is a leading provider of forensic advisory services, helping national and international clients manage risk and potential damage from misconduct or unethical behavior.Job DescriptionAs an Investigation Specialist, you will be...

About the RoleWe are seeking a highly skilled Senior Laboratory Specialist to join our team at the World Health Organization. The successful candidate will play a critical role in supporting the development and implementation of quality-assured diagnostic technologies.Job DescriptionThe incumbent will be responsible for providing technical expertise to...

Job Summary">The World Health Organization is seeking a highly skilled Senior Laboratory Specialist to join our team in Meningitis Laboratory. As a key member of our team, you will be responsible for providing technical expertise to countries in the sub-region to support the definition and implementation of quality-assured WHO endorsed diagnostic...

Company Overview: UNICEF is a leading organization in the field of child rights and development, working in over 190 countries to save children's lives, defend their rights, and help them fulfill their potential. Our commitment to diversity and inclusion is critical to deliver the best results for children.Job Summary: We are seeking an experienced...

Job OverviewOCHA, the United Nations Office for the Coordination of Humanitarian Affairs, is seeking a highly skilled and dedicated Human Rights Specialist - Humanitarian Aid and Protection to join its team in Geneva. This role offers an exciting opportunity to contribute to the promotion and protection of human rights in humanitarian contexts.About the...

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...

The World Health Organization's Science Division is responsible for harnessing the power of science and innovation to improve health in a systematic way. The Research for Health Department, situated within this division, aims to accelerate the impact of ethical, evidence-based research for people's health.This department has three key roles: providing...

Why Join UsAt FICOBA, we value our reputation as a trusted recruitment agency in Geneva, dedicated to delivering exceptional service to our clients.As an AML Monitoring Officer, you will play a critical role in ensuring the success of our clients' businesses while upholding the highest standards of ethics and integrity.With your expertise in AML monitoring...

The World Health Organization is seeking a highly skilled professional to join its team as a Global Health Ethics Specialist. This role offers a unique opportunity to contribute to the organization's mission of promoting health, keeping the world safe, and serving the vulnerable.Company OverviewThe World Health Organization is a specialized agency of the...

FICOBA is a renowned recruitment agency with over 40 years of experience in finding highly skilled candidates.We are seeking a Financial Services Business Development Manager to join our team and contribute to the success of our clients.The ideal candidate will be responsible for managing a portfolio of 10-15 clients, working closely with our CLT teams, and...