AML Operations Specialist

Company Overview:FICOBA, a leading financial institution, is committed to maintaining the highest standards of integrity and compliance in its operations.Job Description:We are seeking an experienced Compliance Risk Specialist Trade Finance to join our team. In this role, you will be responsible for reviewing new account applications to ensure they meet bank...

**Job Summary**FICOBA is seeking an experienced Anti-Financial Crime Specialist to join our team. As a Senior AML Compliance Officer, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations.Main Responsibilities:Manage a small team of AFC professionals, providing guidance, support,...

Key ResponsibilitiesAs an Industrial Operations Specialist at ACZENTA, you will play a crucial role in developing and optimizing operational manuals for Commercial Buildings. Your primary objective will be to design, develop, and maintain comprehensive manuals outlining standard operating procedures (SOPs) and guidelines.Operational Manual...

**Company Overview**Banque Pictet & Cie SA is a leading independent wealth and asset manager. Founded in 1805, it has grown to have 30 offices in financial centers worldwide, employing over 5,000 people.The company stands out as a company with an entrepreneurial spirit and loyalty. Its innovative approach to technology and operations enables the integration...

**Collateral Management Specialist**We are looking for a highly skilled Cash & Collateral Officer Specialist to join our team in the Cash & Collateral Management department. As a member of our team, you will play a critical role in ensuring the smooth operation of our financial transactions.Main ResponsibilitiesConsolidate and monitor nostro cash...

At FICOBA, we have been delivering exceptional recruitment solutions since 1982. Our expertise lies in identifying and recruiting highly skilled candidates who meet the exacting standards of our discerning clients.We are currently partnering with a prestigious Private Bank in Geneva to find an experienced AML Monitoring Officer.The selected individual will...

About ACZENTAWe are a leading organization in the field of commercial building operations, seeking an experienced Operational Efficiency Specialist to join our team.

Job OverviewThis role presents a fantastic opportunity for a highly organized and service-oriented individual with a proactive attitude. Reporting to the compliance team, you will collaborate with various departments to ensure seamless operations.Main ResponsibilitiesClient onboarding and periodic KYC reviews.Transaction monitoring and management.Maintaining...

Job DescriptionThe Source-to-Pay ERP Specialist will join our Business Computing group within the Finance and Administrative Processes department. The team delivers information systems for CERN's business operations, supporting various departments across the organization.

Company OverviewFICOBA, a leading recruitment agency since 1982, specializes in expertly matching skilled candidates with top clients. Our agency prides itself on being the trusted partner of discerning clientele seeking exceptional talent for their temporary and permanent workforce needs.Job DescriptionWe are seeking an experienced Back Office Settlement...

Company OverviewPictet Asset Services provides comprehensive custody, fund services, and trading solutions for external asset managers, fund managers, and institutional clients. Our range of bespoke solutions includes value-adding analytics, trading strategy support, and digital front-end interfaces designed to provide an exceptional customer experience.Job...

Job DescriptionAs a Trade Finance Compliance Expert at FICOBA, you will play a vital role in upholding our compliance standards and ensuring the integrity of our trade finance operations.Key Responsibilities:Review new account applications to ensure they meet our internal standards, including client due diligence, anti-money laundering, sanctions, tax, and...

**Job Description**We are seeking a highly skilled Cash & Collateral Officer Specialist to join our team in the Cash & Collateral Management department. As a member of our team, you will play a critical role in ensuring the smooth operation of our financial transactions.Main ResponsibilitiesEnsure the accurate and timely consolidation of nostro cash...

We are seeking a highly organized and proactive Administrative Support Specialist to join our team at Page Group Switzerland. The ideal candidate will possess strong organizational skills, keen attention to detail, and a positive attitude towards client management.Key ResponsibilitiesTo ensure the smooth operation of our office and manage HR tasks...

Company Overview:UNICEF is a leading international organization dedicated to improving the lives of children worldwide. With operations in over 190 countries, UNICEF works tirelessly to protect children's rights, provide humanitarian aid, and support sustainable development.Salary and Benefits:As a Strategic Partnership Development Specialist at UNICEF, you...

Career OverviewAt myScience, we strive to push the boundaries of innovation and excellence. As an Electrical Network Specialist, you will be part of our team that maintains and operates CERN's complex electrical transmission and distribution network.Key ResponsibilitiesMaintain and operate high and low voltage electrical networksPerform troubleshooting and...

**Role Overview**As a member of our team at Banque Pictet & Cie SA, you will play a critical role in supporting operational teams in regulatory matters.Key requirements for this position include:University degree in finance, economics, law, or equivalent work experience.Minimum 4 years of experience in banking.Strong understanding of funds operations,...

**About the Role**We are looking for a highly motivated and experienced Global Relations Specialist to join our team in Geneva. As a key member of our staff, you will play a crucial role in building strong relationships with members, enhancing the global presence of the organisation, and implementing strategic initiatives.Key responsibilities...

Financial Crime Prevention:FICOBA is committed to preventing financial crime and ensuring the integrity of its operations.Job Role:We are seeking a highly skilled Financial Crime Prevention Officer to join our Compliance team.In this role, you will be responsible for:Reviewing new account applications to prevent financial crimeIdentifying and mitigating...

Job Description: In this challenging role, you will be responsible for processing securities transfers, settling DVP - RVP operations, and managing daily contacts with counterparties and custodians.Key Tasks:Process incoming and outgoing securities transfers using RFP-DFP protocolsEnsure timely settlement of DVP - RVP operations with Six and local...