Compliance Officer

Vor 4 Tagen

Genf, Genf, Schweiz Ateca Consulting Vollzeit

Urgent requirement for a
Compliance Officer with Focuz Brazil
, based in
Geneva, Switzerland
for a major financial institution.

Responsibilities

  • Review transaction alerts and monitoring outputs to identify potential financial crime risks
  • Perform regular screening of clients, transactions, and related parties against sanctions and watchlists
  • Support due diligence activities related to client onboarding and ongoing monitoring from a KYC and AML perspective
  • Assist in the preparation of regulatory reports related to suspicious activity for submission to relevant authorities
  • Conduct periodic and event-driven client reviews in line with AML, CFT, and sanctions requirements
  • Assess onboarding documentation to ensure compliance with applicable regulatory and internal standards
  • Analyse regulatory and legal requirements for accounts serviced across different jurisdictions, including the UK
  • Collaborate with international teams and stakeholders to support compliance activities
  • Carry out legal and background research using Brazilian public records, judicial portals, and legal sources
  • Prepare legal risk assessments related to Brazilian clients and present findings to senior stakeholders
  • Work closely with relationship management teams supporting the Brazilian market
  • Participate in compliance initiatives, reviews, and ad-hoc projects as required

Requirements

  • Degree in Law
  • Initial professional exposure to banking, compliance, or a regulated environment is an advantage
  • Good understanding of the Brazilian market, legal environment, and cultural context
  • Knowledge of UK financial regulations and AML compliance frameworks
  • Strong interest in building a career in financial crime compliance
  • Excellent analytical, organisational, and problem-solving skills with high attention to detail
  • Practical, solution-focused mindset with the ability to collaborate across teams and stakeholders
  • Comfortable working in a fast-paced, international setting
  • Strong written and verbal communication skills in Portuguese and English; additional languages are a plus

If you are interested and have the skills and experience required, please send your CV to

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