Anti-Money Laundering Investigations Manager

About Our ClientA leading private banking institution based in Geneva.Job DescriptionOversee and provide quality control and decisions on AML Investigations into cases of suspected money laundering, in conjunction with the Head of AML.Manage sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name...

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...

We are seeking a skilled compliance professional to join our team at coni + partner. As a Senior Investigation Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money Laundering cases.Your Key Responsibilities:Implement and...

Your Role:As 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 Responsibilities:Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...

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 Description:**We are seeking a highly motivated and experienced AML Compliance Officer to join our team at J. Safra Sarasin in Switzerland.**Responsibilities:Analyze and monitor transactions that may pose a risk to compliance with embargoes, anti-money laundering regulations, and anti-terrorist financing laws, and perform additional verification...

About the RoleA challenging opportunity has arisen for a seasoned Investigations Lead to join our client, a prominent Geneva-based private banking institution. In this key role, you will oversee AML investigations and SAR reporting, driving compliance excellence in a fast-paced environment.Job DescriptionAs Investigations Lead, you will provide quality...

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...

About Our ClientA prestigious private banking institution based in Geneva, Switzerland.Job OverviewWe are seeking a highly experienced Executive Compliance Director to lead our AML Investigations team. As a key member of our compliance department, you will be responsible for overseeing and providing quality control on AML Investigations into cases of...

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...

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...

The WIPO is seeking a highly skilled and experienced Investigative Lead and Compliance Expert to join its Internal Oversight Division. The successful candidate will be responsible for leading investigations into allegations of fraud, waste, and mismanagement, as well as other financial and administrative misconduct. The Investigative Lead will also be...

Job PurposeMSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. This role plays a vital part in developing and managing MSC Cruises' Corporate Compliance...

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...

Our Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.Take...

**About the Role**Degussa Goldhandel SA is seeking a skilled professional to join our team in Geneva. As a Precious Metallurgy Consultant, you will play a crucial role in assisting clients with their precious metal investments.Main Responsibilities:Guiding clients on physical precious metals investments, including guidance on our services, product range, and...

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)...

Job Opportunity: Client Life Cycle Management Specialist - Quality AssuranceHSBC is a leading international bank with a global customer base. We're seeking a Client Life Cycle Management Specialist to join our team in Europe. As a key member of our Quality Assurance team, you'll work closely with our CLM teams to ensure high-quality standards are met.The...

We are seeking a highly skilled Forensic Investigation Leader to join our team in Geneva. As a leader in the field of forensic corporate investigations, you will play a key role in helping our clients navigate complex issues related to economic crime and misconduct.Company OverviewKPMG AG is a leading advisor in supporting organizations manage risk and...

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and Germany, is seeking an exceptional talent for a Senior Compliance Officer position.About the RoleWe are looking for a highly skilled professional to conduct thorough screening and background checks on potential clients, evaluating their risk profile by analyzing their...