Sanctions Compliance Officer

Job SummaryWe are seeking a highly experienced Senior Compliance Officer to join our team at Michael Page. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesSanctions Management: Act as the Group referent for all sanctions topics, ensuring...

About Our ClientOur client is a leading international bank based in Geneva and other major financial centers. They are a dynamic and human-sized organization that values innovation and excellence.Job DescriptionKey Responsibilities:Sanctions Management: Serve as the Group's primary point of contact for all sanctions-related matters, ensuring compliance with...

Our Sanctions Compliance Department at EFG International is seeking a highly skilled Sanctions Officer to join our Swiss Compliance Sanctions team. The ideal candidate will have a strong background in Private Banking international sanctions and KYC/AML domains.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with...

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...

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 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...

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 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...

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 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 DescriptionAbout the RoleWe are seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. The successful candidate will 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...

At EFG International, we are seeking a seasoned Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. As a key member of our Financial Crime Compliance Department, you will play a critical role in ensuring the accuracy and completeness of our clients' Know Your Customer (KYC) and Anti-Money Laundering (AML) information.Main...

Job DescriptionAbout the RoleWe are 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 guidance on established internal guidelines...

Job SummaryWe are seeking a highly experienced Compliance Officer to join our team at Trafigura. The successful candidate will be responsible for assisting the Head of Compliance Program Effectiveness in assessing, monitoring, and developing the Trafigura Group Compliance Program.Key ResponsibilitiesSupport the continuous improvement of the Compliance...

Company OverviewEstablished in 1963, JobUp is a prominent financial institution with a strong reputation in the banking sector. We focus on providing high-quality services in various areas, including Commodity Trade Finance and Wealth Management. Our commitment to regulatory compliance is paramount, ensuring that we adhere to the highest standards in the...

Company OverviewEstablished in 1963, JobUp is a reputable banking institution that focuses on two primary sectors: Commodity Trade Finance and Wealth Management, complemented by expert Treasury services. With a strong commitment to high-quality service, JobUp operates under strict Swiss Banking Law and is overseen by the Swiss financial markets supervisory...

Company OverviewEstablished in 1963, JobUp operates as a reputable financial institution with a strong focus on regulatory compliance and risk management. Our commitment to maintaining high standards in banking practices is reinforced by our dedicated Compliance division.Position OverviewWe are seeking a Compliance Officer to enhance our Compliance team. In...

Company OverviewFounded in 1963, JobUp is a reputable financial institution known for its commitment to excellence in banking services. We specialize in various sectors, including Commodity Trade Finance and Wealth Management, supported by our expert Treasury services.Position OverviewWe are seeking a dedicated Compliance Officer to enhance our Compliance...

Company OverviewFounded in 1963, JobUp operates as a reputable financial institution, focusing on two primary sectors: Commodity Trade Finance and Wealth Management. Our Treasury services further enhance our offerings, establishing us as a trusted provider in the banking industry.Position OverviewWe are seeking a dedicated Compliance Officer to join our...

Company OverviewFounded in 1963, JobUp is a reputable financial institution that focuses on delivering exceptional services in Commodity Trade Finance and Wealth Management. Our commitment to excellence is supported by our expert Treasury services, ensuring we maintain a high standard of service across all banking operations.Position OverviewWe are seeking a...