Sanctions Compliance Specialist

Sanctions Compliance OfficerOur Sanctions Compliance Department is seeking a highly skilled Sanctions Compliance Officer to join our team in Geneva, Zurich, or Lugano. As a key member of our Swiss Compliance Sanctions team, you will play a critical role in ensuring the effective implementation of our International Sanctions framework.Main...

Main ResponsibilitiesAs a Compliance Specialist - Transaction Monitoring, you will be responsible for identifying suspicious clients and/or counter-parties through transactions screening systems. You will manage alerts with potential matches in due time, analyzing matches and liaising with FLoD for clarification. You will also collaborate with other...

Main Responsibilities:Identify and assess potential risks associated with financial transactions through advanced screening systems.Manage and analyze alerts related to suspicious transactions, collaborating with internal stakeholders to clarify and resolve issues.Collaborate with cross-functional teams, including Sanctions and Compliance Units, to ensure...

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...

Main ResponsibilitiesWe are seeking a highly skilled Compliance Specialist to join our team at EFG International. As a key member of our Compliance department, you will be responsible for identifying and managing potential risks associated with client transactions.Key Duties:Monitor and analyze client transactions for suspicious activity using advanced...

We are seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive compliance support to the Front Office.Key Responsibilities:Ensure the Bank complies with its legal, jurisprudential, regulatory, and...

Compliance Officer Job DescriptionSyz SA is seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will play a crucial role in ensuring the Bank's compliance with its legal, jurisprudential, regulatory, and ethical framework.Key Responsibilities:Provide proactive Compliance...

Main ResponsibilitiesAs a Compliance Specialist, you will play a critical role in identifying and mitigating financial crime risks within our organization. Your primary responsibilities will include:Monitoring transactions for suspicious activity and collaborating with our Financial Intelligence Unit (FIU) to investigate and escalate potential...

Job DescriptionWe are seeking a highly skilled KYC Specialist to join our team at Michael Page. As a KYC Specialist, you will play a critical role in ensuring the Bank's Qualitative risk appetite is met, and regulatory requirements are adhered to.Key ResponsibilitiesEnsure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk...

Job DescriptionWe are seeking a highly skilled KYC Specialist to join our team at Michael Page. As a KYC Specialist, you will be responsible for ensuring adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews.Key Responsibilities:Ensure compliance with Bank's Qualitative risk appetite, SOW/SOF...

Compliance Officer Job DescriptionAlec Allan & Associés is seeking a highly skilled Compliance Officer to join our team in Geneva. As a Compliance Officer, you will play a critical role in ensuring our bank's compliance with regulatory requirements and internal policies.ResponsibilitiesRegulatory Compliance: Ensure the bank's compliance with regulatory...

Job Title: Senior Compliance Specialist AMLJob Description:We are seeking a Senior Compliance Specialist AML to join our team at coni + partner. As a Senior Compliance Specialist AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti...

{"title": "Compliance Officer", "description": "Compliance OfficerSyz SA is seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will be responsible for providing proactive Compliance support to the Front Office and ensuring the provision of quality, timely, and accurate...

Client Onboarding & Due Diligence SpecialistAs a key member of our team, you will be responsible for conducting in-depth due diligence on new and existing clients to ensure compliance with regulatory and internal standards.Key Responsibilities:Due Diligence: Conduct thorough research on clients to identify potential risks and ensure accurate...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Job DescriptionWe are seeking a highly skilled KYC Specialist to join our team at Michael Page. As a KYC Specialist, you will play a critical role in ensuring the adequacy of AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews.Key ResponsibilitiesEnsure Compliance: Ensure that client reviews meet the...