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 for the Bank's Compliance Department. Your role will involve analyzing and monitoring transactions presenting an increased risk in relation to compliance with embargoes and application...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a critical role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Key ResponsibilitiesAnalyze and monitor transactions to...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a crucial role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Your ResponsibilitiesAnalyze and monitor transactions that...

Your roleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank\u0027s Compliance Department.Your responsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...

Job Title: Senior Compliance Officer AMLAbout the Role:We are seeking a highly skilled Senior Compliance Officer AML to join our team at coni+partner AG. As a Senior Compliance Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex...

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...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a critical role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Key ResponsibilitiesAnalyze and monitor transactions that...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a crucial role in ensuring the Bank's compliance with anti-money laundering and anti-terrorist financing regulations.Key ResponsibilitiesAnalyze and monitor...

Compliance AML Monitoring OfficerWe are seeking a highly skilled and analytical Compliance AML Monitoring Officer to join our clients private banking institution in Geneva. This role offers a unique opportunity to work with a dynamic international team, renowned for its sustainable investment solutions.Key Responsibilities:Analyze and monitor transactions...

About UsWe are a leading private bank that offers personalized services in investment advisory and asset management. Our success depends on the enthusiasm and commitment of our employees, who bring unique technical expertise, professional qualifications, and social skills to the table.We have a strong presence in 27 locations worldwide and offer our...

About UsWe are a leading sustainable private bank with a strong commitment to innovation and excellence. Our team is dedicated to providing personalized services to our clients, and we value the unique skills and expertise of each employee.With over 180 years of experience, we have established a strong presence in 27 locations worldwide. Our employees are...

About UsWe are a leading sustainable private bank that offers 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 been...

The AML Monitoring team at EFG International is responsible for monitoring customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This involves analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by the Transaction...

Job Title: AML Monitoring OfficerWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Switzerland. As a key member of our team, you will be responsible for ensuring the effective monitoring of financial transactions and identifying potential risks.Responsibilities:Main contact person for the AML...

We are seeking a dedicated and analytical Compliance AML Monitoring Officer to become an integral part of our clients private banking institution with over 180 years of history.Your role:Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money laundering and anti-terrorist financing...

Job SummaryLombard Odier is seeking a highly skilled Senior AML Compliance Specialist to join our Periodic Review Team. As a key member of our team, you will be responsible for reviewing and ensuring the quality and completeness of client records related to higher-AML exposed clients. Key Responsibilities:Conduct comprehensive reviews of client...

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...

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 Title: KYC/AML Transversal OfficerWe 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 team, you will be responsible for ensuring the bank's compliance with all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main...

Job Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...