Financial Crime Prevention Officer

Job DescriptionThe AML Monitoring Officer will be responsible for conducting thorough investigations into suspicious transactions, ensuring compliance with regulatory requirements and internal policies. This role requires strong analytical skills, attention to detail, and the ability to work independently.

Job OpportunityJoin FICOBA's AFC team as a senior professional responsible for leading Anti-Financial Crime compliance and risk mitigation efforts.Role DescriptionAs a key member of our AFC team, you will be responsible for leading a small group of professionals, developing and implementing effective compliance strategies, and ensuring adherence to AML...

KPMG's Forensic team provides expert advice on all aspects of misconduct within organizations. As a White-Collar Crime Analyst, you'll work closely with our clients to identify and mitigate risks associated with misconduct. Your expertise will be invaluable in helping clients navigate complex compliance matters and prevent financial and reputational...

Job OverviewFICOBA seeks an experienced AFC professional to lead our team in managing Anti-Financial Crime compliance and risk mitigation strategies.ResponsibilitiesLead a small team of AFC professionals, providing guidance, support, and training for efficient task execution.Contribute to establishing a compliance culture within the bank.Offer expert advice...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

Job Description:">We are seeking a skilled Risk Management Specialist to join our Forensic team. As a key member of our team, you will conduct email reviews, interviews, and document analyses to support investigations related to fraud, misappropriation, and bribery and corruption. You will also prepare and perform data analyses, benchmarking research, and...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

FICOBA is a leading financial services company in Switzerland, seeking a highly skilled professional to support the Front Office with new client adoption and account maintenance activities.Key ResponsibilitiesTrack account opening and maintenance processesProduce regular reports on account opening processParticipate in process improvement projectsCollaborate...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Job OverviewAs a finance and accounting intern at Somfy Group, you will play a critical role in supporting the implementation of SAP across multiple entities. You will work closely with finance teams and SAP specialists to ensure smooth process integration and adherence to best practices.This is an excellent opportunity for individuals pursuing a degree in...

Michael Page Switzerland is seeking an experienced Middle Officer to join our Family Office in Geneva. The successful candidate will have a strong background in operational support and process management.About the Role:This role allows you to take charge of operational issues and redefine processes, making a significant impact on the efficiency and success...

**Company Overview**Banque Pictet & Cie SA is a leading financial institution that offers a range of services to its clients. Our team in the Cash & Collateral Management department plays a critical role in ensuring the smooth operation of our financial transactions.Cash and Collateral Management TeamThe team is responsible for managing all operational...

About This RoleThis is an exciting opportunity to join a global investment management firm as a Senior Compliance Officer specialising in Physical Commodities. You will be responsible for providing expert guidance on compliance matters related to physical metals trading, including mining, trading, warranting, warehousing, transport, and hedging of base,...

Company OverviewVontobel Beteiligungen AG is a global investment firm with a presence in over 25 locations worldwide. We are committed to building better futures for our clients and society.Job DescriptionWe are seeking an experienced Assistant Relationship Management professional to join our External Asset Manager (EAM) desk in Geneva. The successful...

**Company Overview**Banque Pictet & Cie SA is a leading independent wealth and asset manager. Founded in 1805, it has grown to have 30 offices in financial centers worldwide, employing over 5,000 people.The company stands out as a company with an entrepreneurial spirit and loyalty. Its innovative approach to technology and operations enables the integration...

About the JobThis role involves providing specialist guidance on compliance matters related to physical metals trading. You will be working closely with the compliance team to ensure adherence to regulatory requirements and develop effective strategies to mitigate risks.Key Tasks:Provide expert guidance on compliance matters related to physical metals...

Company OverviewLombard Odier is a renowned global wealth and asset manager, with a strong focus on sustainable investing. We are an innovative bank of choice for private and institutional clients, operating from over 25 offices across 4 continents.

Required Skills and QualificationsTo succeed in this role, you should have:Commercial/banking apprenticeship certificate or equivalent qualificationAt least three years' experience in the banking sectorProven experience in derivatives and collateral managementExcellent ability to manage priorities and stressYou should also be proficient in MS Office...

Company OverviewPictet Asset Management (PAM) is a leading asset management company that manages the assets of some of the world's largest institutions and financial intermediaries. Our culture values independent thinking, investment excellence, and client service.We are seeking a skilled Finance Officer to join our team in PAM. As a member of the finance...

Job TitleAFC Professional Required for Senior Role.About the PositionWe are seeking an experienced professional to assume a senior role within our AFC team. The ideal candidate will possess strong leadership skills, excellent analytical abilities, and in-depth knowledge of Anti-Money Laundering and Counter Financing of Terrorism regulations.Key...