Sanctions Compliance Specialist

Main Responsibilities:The Compliance GT Exchange Specialist will be responsible for identifying suspicious clients and/or counter-parties through transactions screening systems. This involves managing alerts with potential matches in a timely manner, analyzing matches, and liaising with the FLoD for clarification. The specialist will also collaborate with...

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...

At Syz SA, we are seeking a Compliance Officer to join our Compliance department within the Private Bank. The purpose of the role is to provide proactive Compliance support to the Front Office and ensure the provision of quality, timely, and accurate guidance on established internal guidelines and standards, as well as external regulations.The Compliance...

Main Responsibilities:Identify and assess potential risks associated with client transactions and counterparties through advanced screening systems.Manage and analyze alerts, collaborating with the Financial Intelligence Unit (FIU) to clarify and resolve potential issues.Collaborate with other Compliance Units, particularly the Sanctions team, to ensure...

Job Summary:Michael Page is seeking a seasoned Compliance and Governance Specialist to join our team. This role requires exceptional attention to detail, strong analytical skills, and the ability to work effectively in a multicultural environment.About the Role:Oversee corporate administration tasks for entities, ensuring effective governance and compliance...

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...

For a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we are seeking a seasoned Compliance Specialist to oversee the risk management process. This mandate requires exceptional talent in evaluating the risk profiles of high-risk clients and transactions, screening potential clients, and analyzing client documentation to...

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 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 Compliance Officer to join our Compliance department within the Private Bank at SYZ SA. The purpose of this role is to provide proactive Compliance support to the Front Office and ensure the provision of quality, timely, and accurate guidance on established internal guidelines and standards, as well as external regulations.The Compliance...

Job OverviewThis Compliance GT Exchange Specialist role at EFG International offers a unique opportunity to join our team and contribute to the prevention of financial crimes. With a focus on risk management, you will play a critical part in ensuring the integrity of our transactions screening systems.

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, is seeking a highly skilled Compliance Professional to join our team.The ideal candidate will have a strong background in compliance, with a focus on risk management and regulatory compliance.Key Responsibilities:Conduct thorough screening and...

Job DescriptionJob Title: Risk Management and Compliance SpecialistLocation: WHOJob Type: Full-timeAbout WHO: The World Health Organization (WHO) is a specialized agency of the United Nations responsible for international public health. We are committed to achieving the highest possible level of health for all people.About the Job: We are seeking a highly...

About the RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Senior Compliance Officer.This role involves conducting thorough screening and background checks on potential clients to identify any adverse news, sanctions, or...

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...

Job DescriptionAt Alpinum Solutions AG, we are seeking a seasoned Senior Compliance Officer to join our team in Geneva.The ideal candidate will possess extensive experience in the compliance field, with a strong background in risk management and due diligence. Key ResponsibilitiesConduct thorough screening and background checks on potential clients to...

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...

Poste : Spécialiste en Compliance BancaireParticiper à l'activité de conseil auprès des clients bancaires, assurances et asset management, en matière de lutte contre le blanchiment d'argent et respect des sanctions internationales.Soutenir les clients dans l'application des réglementations et la prévention des risques de violations des règles, de...

Job DescriptionPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join its team. The successful candidate will be responsible for managing and mitigating risks across the organization, ensuring compliance with relevant regulations and standards.Key ResponsibilitiesDevelop and implement risk management strategies to minimize...

Job OverviewINOKS Capital seeks a seasoned Compliance Manager to enforce regulations in all aspects of its business. The successful candidate will provide guidance on compliance matters, direct contact with regulatory authorities, and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.Key...