Senior AML Investigations Manager

As a seasoned professional in anti-money laundering (AML) investigations, you will oversee and provide quality control and strategic decisions on AML Investigations into cases of suspected money laundering. You will be responsible for managing sanctions advisory and investigation activities, including accounts subject to blockage.About the RoleIn this...

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...

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 OverviewWe are seeking an experienced Anti-Money Laundering Investigations Manager to join our team at Michael Page. This role will oversee the quality control and decision-making processes in conjunction with the Head of AML, focusing on money laundering investigations.Main Responsibilities:Oversight of AML Investigations into cases of suspected money...

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...

About the RoleWe are seeking an experienced Investigations Compliance Lead to join our team in Geneva, Switzerland.Job DescriptionAs Investigations Compliance Lead, you will be responsible for overseeing and providing quality control on AML Investigations into cases of suspected money laundering. This includes management of sanctions advisory and...

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...

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 Title: Head, Investigation and Oversight SectionJob Summary:The Head, Investigation and Oversight Section will lead the Investigation Section of the Internal Oversight Division (IOD) at the World Intellectual Property Organization (WIPO). The IOD serves as an independent and objective reviewer of WIPO operations and activities, examining operations and...

Establish a strong foundation for your career in eDiscovery project management with this exciting opportunity at OCHA. As a Senior EDiscovery Project Manager, you will play a vital role in leading complex eDiscovery projects and overseeing the development of expert teams.About the RoleThis position is located within the International, Impartial and...

Job DescriptionAt WIPO, we are seeking a highly skilled and experienced professional to fill the role of Head of Investigations within our Internal Oversight Division.The successful candidate will be responsible for leading and managing the Investigation Section, ensuring that all investigations are conducted in a fair, impartial, and thorough manner. This...

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)...

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...

Lombard Odier is a renowned global wealth and asset manager, with a strong focus on sustainable investing.Our MissionWe are seeking a highly skilled Senior Compliance Officer to join our Client Lifecycle Management department in Geneva.The successful candidate will be responsible for ensuring that all client onboarding activities are conducted in compliance...

Lombard Odier, a renowned global wealth and asset manager, is seeking an experienced Senior Compliance Officer to join its team in Geneva.The successful candidate will oversee the day-to-day activities of the onboarding team, providing expert advice, direction, and support to ensure efficient and effective reviews via consistent application of policies and...

About the RoleWe are seeking a highly skilled AML Compliance Expert to lead our Transaction Monitoring team at EFG International.Job SummaryThe successful candidate will be responsible for monitoring customer transactions, analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by our Transaction Monitoring...

Job Title: Senior Finance Systems ManagerAn exciting opportunity has arisen for a seasoned finance systems expert to join the World Economic Forum as a Senior Finance Systems Manager.

Discover the challenges and opportunities of a career in forensic corporate investigations at KPMG AG. As a Forensic Corporate Expert or Forensic Investigations Lead, you will play a critical role in helping organizations navigate complex issues and mitigate risk. Our multidisciplinary team provides expert advice and support to national and international...

About the RoleWe are seeking an experienced Senior Financial Manager to join our team in Switzerland. As a key member of our corporate services department, you will be responsible for managing financial administration for client companies.