AML Monitoring Officer

We are seeking an experienced, hands-on, and dynamic Head of Transaction Monitoring to lead the Transaction Monitoring (TM) and Investigations team for a prestigious private bank in Geneva.Head of Transaction Monitoring & Investigation A private bank in Geneva.DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and...

lCompliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions...

TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICERResponsibilities: • Managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities• Contributing to building an AML/CTF compliance culture in the bank• Providing advice and guidance on AML/CTF laws and regulations to the AFC...

This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate with multiple departments to ensure smooth operations.Your main tasks will be the followings:Onboarding of new clients and periodical KYC review & Follow-upPerform transactions...

Au sein d’une société active dans la gestion de fortune de clients privés, institutionnels suisses et étrangers, nous recherchons la personne qui occupera à temps plein (100%), de manière temporaire et durant 6 mois, le poste de Compliance Offier afin de renforcer la fonction Compliance. Description du poste : Compliance Officer temporaire au sein...

(CDD 6M) Compliance Officer Anti Money LaunderingAu sein d’une société active dans la gestion de fortune de clients privés, institutionnels suisses et étrangers, nous recherchons la personne qui occupera à temps plein (100%), de manière temporaire et durant 6 mois, le poste de Compliance Offier afin de...

CHEF D'ÉQUIPE / OFFICIER SENIOR ANTI-FRAUDE FINANCIÈREResponsabilités : • Gérer une petite équipe de X professionnels, fournir des conseils, un soutien et une formation pour une exécution efficace des tâches et des responsabilités • Contribuer à construire une culture de conformité AML/CTF dans la banque • Fournir des conseils et des...

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

INTERNATIONAL TELECOMMUNICATION UNION - ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and...

INTERNATIONAL TELECOMMUNICATION UNION - ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and...

Pour l'un de nos clients, nous recherchons un Responsable des Risques Commercials - Cycle de Vie Client FR / ENG pour un contrat à durée déterminée d'un an basé à Genève. Il/elle rejoindra le département Gestion des Risques Commerciaux - Cycle de Vie Client de la banque. Responsable des Risques Commerciaux - Cycle de Vie Client FR / ENG. Notre client...

SupervisionTitle of Supervisor:Economic Affairs OfficerContent and methodology of supervision:Establishment of a Work Plan: During the first month of the assignment, the Junior Professional Officer (JPO) will work jointly with his/her direct supervisor to finalize an agreed upon work plan. The final work plan will be discussed and mutually agreed to by the...

Result of Service - Expected Outputs and Timelines: Output 1: Monthly report, including progress on national stakeholder liaison, SME engagement, in-country activity delivery planning and monitoring, and operations report, sent in electronic format by 31 January 2025 (20 workdays). Output 2: Monthly report, including progress on national stakeholder liaison,...

**Your team**: - Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. - PTS is seeking to hire a Market Risk...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva. - Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies. - Conduct thorough due diligence on investment...

Org. Setting and Reporting - These positions are located in the Security and Safety Service of the United Nations Office at Geneva (UNOG). The incumbents report to the Security Lieutenant. - Responsibilities - Within delegated authority, the incumbent will be responsible for the following duties: - Coordinates, supervises and manages a team of officers in...

Position Title**: Deputy Comptroller, Director of Financial Coordination and** **Policy Division** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade D1** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 09 January 2025** - Established...

Job Identification (Reference Number)**:12745** Position Title**:Deputy Comptroller, Director of Financial Coordination and Policy Division (P)** Duty Station City**:Geneva** Duty Station Country**:Switzerland** Grade**:D-1** Contract Type**:Fixed-term (1 year with possibility of extension)** Recruiting Type**:Director** Vacancy Type**:Vacancy...

Position Title**: Head, Emergency Support Unit** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 31 December 2024** - Established in 1951, IOM is a Related Organization of the...

Within the new FIA Project Management Department, you will play a pivotal role in managing and coordinating cross-functional projects, while actively supporting the Head of Department in developing the department. This dual role offers a unique opportunity to lead impactful projects, contribute to the organization's ongoing transformation, and help shape...