AML Compliance Officer

About the RoleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports to the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...

About UsAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, who bring their unique technical expertise, professional qualifications, and social skills to the table.We have a...

Job DescriptionAs an AML Compliance Officer, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations. Your primary responsibility will be to review and analyze high-risk transactions, identify potential suspicious activity, and implement corrective measures to prevent financial crimes.Key...

About Our ClientOur client is a leading international private bank based in Switzerland, providing high-end financial services to discerning clients worldwide.Job DescriptionWe are seeking an experienced AML Compliance Officer to join our team in Geneva. As a key member of our Compliance Department, you will be responsible for:Providing second-level control...

About the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at coni+partner AG. As a senior compliance professional, you will be responsible for monitoring AML/KYC and risk management processes, conducting active client and transaction research, and supporting the completion of AML country overviews.Key ResponsibilitiesAct as...

About UsAs a leading private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are a global...

Job Title: KYC/AML Transversal OfficerBrodard Executive Search is seeking a highly skilled KYC/AML Transversal Officer to join our client, a private bank based in Geneva. As a key member of the team, you will be responsible for ensuring the bank's compliance with relevant regulatory requirements related to client onboarding, monitoring, and compliance...

Job DescriptionWe are seeking a highly skilled KYC/AML Transversal Officer to join our team at Brodard Executive Search. As a key member of our Private Banking department, you will play a critical role in ensuring the bank's compliance with regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main ResponsibilitiesClient...

Job DescriptionWe are seeking a highly skilled Senior Central File Officer to join our team at Michael Page. As a key member of our compliance team, you will play a critical role in ensuring our clients' accounts are opened in compliance with AML & CDB regulations and internal policies.ResponsibilitiesAML & CDB Compliance: Ensure that all account openings...

About Our ClientA leading private bank in Switzerland.Job DescriptionKey Responsibilities:Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and internal policies during account opening and maintenance.Conduct thorough due diligence (know your customer, or KYC) and verify documentation adequacy and...

Job Title: Senior Central File OfficerAt Michael Page, we are seeking a highly skilled Senior Central File Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our client onboarding process.Key Responsibilities:Ensure compliance with anti-money laundering (AML) and counter-terrorist...

Job Summary:We are seeking a highly skilled Senior Central File Officer to join our team at Michael Page. As a key member of our Compliance department, you will play a critical role in ensuring our clients' accounts are opened in compliance with AML & CDB regulations and internal policies.Key Responsibilities:Conduct thorough due diligence (KYC) and verify...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Banque de Commerce et de Placements SA. As a key member of our Compliance division, you will play a critical role in ensuring that our bank adheres to regulatory requirements and internal regulations.Key ResponsibilitiesReview new account applications to ensure compliance with...

About the RoleLombard Odier is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the quality and completeness of client information and documents.Key ResponsibilitiesPerform comprehensive reviews of client relationships to identify potential risks and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Banque de Commerce et de Placements SA. As a Compliance Officer, you will play a critical role in ensuring that our bank adheres to regulatory requirements and internal regulations.Key ResponsibilitiesCompliance Risk Management: Identify and mitigate compliance risks,...

About the RoleAs a Compliance AML Monitoring Officer at J Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports to the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...

About the RoleLombard Odier is seeking a seasoned Senior Compliance Officer to join our Geneva-based team. As a key member of our Client Onboarding and Review unit, you will play a critical role in ensuring the effective and efficient onboarding of clients, while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesOversee...

About the RoleLombard Odier is seeking a seasoned Senior Compliance Officer to join our Geneva-based team. As a key member of our Client Onboarding and Review unit, you will play a critical role in ensuring the effective and efficient onboarding of clients, while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesOversee...

Senior AML Investigations ManagerWe are seeking a highly skilled Senior AML Investigations Manager to join our team at Michael Page. As a key member of our AML team, you will be responsible for overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering.Key Responsibilities:AML Investigations: Oversee...

Senior AML Investigations ManagerAs a Senior AML Investigations Manager at Michael Page, you will play a critical role in overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering. You will work closely with the Head of AML to ensure that all investigations are conducted in accordance with...