Internship: Financial Crime Compliance
Vor 3 Tagen
Internship: Financial Crime Compliance (BSISA Switzerland)Country: SwitzerlandMission: FCC Intern – -month assignment (immediate availability required)FCC Intern role within FCC Compliance is responsible for minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.The Role will have a reporting to FCC Head.Responsibilities:• AML Transaction monitoring• st review of Customer Screening alerts• Counterparties Requests Management• Client invitations Screening• RMA Review• AML Letters Preparation• Participation in Digitalization of manual tasksSkills & profile:• Knowledge of Swiss and European FCC & Compliance Regulations• Analysis of complex information/data• Excellent multi-tasking and organizational skills to manage outstanding issues until resolution.• Investigation abilities• Analytical approaches to problem solving• Communication skills (verbal, writing, written & interpersonal communication)• Bachelor or master’s degree in law, business or economics• Proficient in Excel, Word and PowerPoint• Data Analytics skills, investigative techniques and results presentation in graphic manner• ACAMS, ACFC, ICA or equivalent Certification would be an asset• English and Spanish at a full professional capacity, minimum good intermediate knowledge of French or Portuguese, knowledge of other languages as Arabic or Polish would be an assetRequirements:• Eligible to work in Switzerland.• To be currently enrolled in a University/Study Centre.
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Consultant Financial Crime Analytics
Vor 3 Tagen
Geneva, Schweiz Uniboard VollzeitConsultant Financial Crime Analytics & Technology Risk, Regulatory & Forensic Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of...
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Consultant Financial Crime Analytics
Vor 4 Tagen
Geneva, Schweiz Deloitte AG VollzeitLocation: Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working...
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Senior Manager, Financial Crime Sanctions
Vor 3 Tagen
Geneva, Schweiz HSBC Global Services Limited VollzeitThe opportunity : Senior Manager, Financial Crime SanctionsBeing part of HSBC in Switzerland, you’ll help evolve and grow our business.The role holder is required to work with material autonomy, dealing with significant issues for which there is no clear-cut solution, but to ensure that substantial sanctions related topics or issues are escalated and...
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Compliance Officer
vor 3 Wochen
Geneva, Schweiz Selby Jennings VollzeitAbout the Role We are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence. Key Responsibilities Support AML/KYC processes and conduct enhanced due diligence for international...
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Compliance Officer
vor 2 Wochen
Geneva, Schweiz Selby Jennings VollzeitAbout the Role We are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence. Key Responsibilities Support AML/KYC processes and conduct enhanced due diligence for international...
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Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. 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...
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Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. 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...
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Senior Compliance Officer
Vor 5 Tagen
Geneva, Schweiz W Executive VollzeitSwitzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function. Your responsibilities Monitoring Swiss and international regulatory developments (AMLA, FinSA/FinIA, FINMA AMO, CDB, sanctions). Updating policies, procedures, and...
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Senior Compliance Officer
Vor 6 Tagen
Geneva, Schweiz W Executive VollzeitSwitzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function. Your responsibilities Monitoring Swiss and international regulatory developments (AMLA, FinSA/FinIA, FINMA AMO, CDB, sanctions). Updating policies, procedures, and...
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Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. 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...
