Compliance AML Monitoring Officer

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This can include money transfers, deposits and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main...

Hi, we are nsaveLet us introduce ourselvesHave you ever wondered whether you can access your money which you have in your checking or savings bank account? Or whether that money will lose 90% of its value within a single year? This is the reality people in Lebanon, Argentina, and Turkey have faced in the past few years (and some continue to face). If only...

Brodard Executive Search is proud to present a challenging opportunity for an AFC Transaction Monitoring Officer to join our esteemed client in Geneva.About the Position:Develop and execute strategies to enhance the efficiency of transaction monitoring processes.Work closely with the AFC Investigation Team to investigate and resolve complex cases.Produce...

We are seeking an experienced KYC/AML Transversal Officer to join our team at a private bank based in Geneva. As a key member of the Private Banking sector, you will play a critical role in ensuring compliance with all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main ResponsibilitiesClient Onboarding and...

Compliance 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 (OFAC & EU...

Compliance 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 (OFAC &...

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 (OFAC & EU & SECO), PEP and AML monitoring...

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...

About Our Client A private bank in Geneva. Job Description Key Responsibilities: Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards. Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate...

Job SummaryYou will cover the daily compliance tasks as part of a 2-month project with Michael Page Switzerland. The client is a bank, and your role will be to ensure compliance with Swiss regulations and internal guidelines.About the RoleThe ideal candidate will have at least 3 years of experience in a similar position, possess good analytical and...

Job SummaryFICOBA is seeking a highly experienced Compliance Officer to join our team. The ideal candidate will have a proven track record of managing complex compliance issues and ensuring regulatory adherence.Key Accountabilities:Provide guidance and support to the front office in the account opening process.Develop and implement processes to monitor and...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at FICOBA. The successful candidate will be responsible for reviewing new account applications to ensure they meet our internal standards, including Client Due Diligence, Anti-Money Laundering, Sanctions, Tax, and Swiss regulatory requirements.Responsibilities:Support the...

The ideal candidate for this position will possess excellent knowledge of KYC and AML regulations, as well as strong analytical and problem-solving skills. As a KYC/AML Transversal Officer at our private bank in Geneva, you will be responsible for ensuring the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and...

We are partnering with a global bank in Geneva to find an expert who can fulfill the duties of an AFC Transaction Monitoring Officer.About this Opportunity:Identify and mitigate potential financial crime risks by effectively monitoring transactions.Ensure seamless communication with stakeholders throughout the alert tracking process.Produce actionable...

nsave is a cutting-edge fintech company based in Switzerland, providing innovative banking solutions for individuals and businesses worldwide. We are seeking an experienced AML officer to lead our compliance function and ensure the integrity of our financial systems.As an AML officer, you will be responsible for developing and implementing AML policies,...

We are nsave, a fintech company based in Switzerland, dedicated to providing secure banking solutions for individuals and businesses worldwide. We are seeking an exceptional AML officer to lead our compliance function in Switzerland.The ideal candidate will have a strong background in anti-money laundering (AML) regulations and experience in managing...

For our client, a private bank based in Geneva, we are seeking a highly skilled professional to fill the role of KYC / AML Transversal Officer.Main ResponsibilitiesClient Onboarding and Reviews:Conduct thorough due diligence on new and existing clients to ensure their identity, source of wealth, and risk level comply with KYC standards.Verify client...

Role OverviewWe are looking for a talented Compliance Officer to join our team at FICOBA. The successful candidate will be responsible for ensuring that our business operations are aligned with regulatory requirements and industry best practices.Main Responsibilities:Review and analyze new account applications to ensure they meet our internal standards.Work...

FICOBA's Compliance Officer Trade Finance is a critical role that requires a deep understanding of banking regulations and risk management principles.The successful candidate will have a proven track record of handling complex compliance matters, including Sanctions, PEP, and AML monitoring alerts. They will also possess excellent communication skills, with...

About Our Client A private bank in Geneva. Job Description Key Responsibilities Team Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability. Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting...