Aktuelle Jobs im Zusammenhang mit AFC Transaction Monitoring Officer - Geneva - Brodard Executive Search

  • Business Risk Manager

    Vor 5 Tagen

    Geneva, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client Notre client est une belle banque privée et commerciale avec une dimension suisse et internationale. Job Description Intégration au sein du département Business Risk Management de la Banque ; Étude et validation de l'information (juridique, commerciale ou autre) en support des transactions de la clientèle PEP et à Risque Elevé ;...

  • Compliance Officer

    vor 1 Monat

    Geneva, Schweiz Adecco Human Resources AG Vollzeit

    We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

  • Compliance Officer

    vor 1 Monat

    Geneva, Schweiz LHH Vollzeit

    We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

  • Compliance Officer

    vor 4 Wochen

    Geneva, Schweiz LHH Vollzeit

    We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension. Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions. Perform second-level...

  • KYC/ AML Transversal Officer

    vor 1 Monat

    Geneva, Schweiz Brodard Executive Search Vollzeit

    For our client, a private bank based in Geneva, we are looking for a :  KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews. Main...

  • Compliance Officer

    vor 4 Wochen

    Geneva, Schweiz Michael Page Switzerland Vollzeit

    As a Compliance Officer, you'll be at the forefront of ensuring the bank stays ahead of regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews. Your expertise on KYC and AML will protect the bank's reputation and ensure the highest standards of compliance in the industry.Compliance Officer - GeneralistA private bank in...

  • Trainee – M&A Transaction Services

    vor 3 Monaten

    Geneva, Schweiz Deloitte Vollzeit

    Job description Locations:  Zurich, Geneva Work Pattern Percentage: 80-100% Help our clients making investment or divestment decisions Launch your career in our Financial Advisory team. We offer our clients advice on mergers & acquisitions, transactions, company valuations and restructuring. We are currently looking for a trainee to join the...

  • Finance and Middle Officer in a Private Equity Firm

    vor 2 Monaten

    Geneva, Schweiz Michael Page Vollzeit

    Key Responsibilities:Transaction Processing and Monitoring:Execute and monitor private equity transactions including capital calls, distributions, and fund investments.Liaise with investment teams to ensure accurate and timely settlement of transactions.Maintain and update investment records, ensuring data accuracy and compliance with regulatory...

  • Associate Banking

    vor 5 Monaten

    Geneva, Schweiz Schellenberg Wittmer Vollzeit

    We are currently looking for a lawyer to strengthen our team in the field of: Banking & Finance / Transactions Switzerland is one of the world's leading financial markets. Domestic and international banks, insurance companies, asset managers and other financial service providers based in Switzerland play a major role in the global financial industry,...

  • Finance and Middle Officer in a Private Equity Firm

    vor 2 Monaten

    Geneva, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client For our client, we are currently looking for a Middle Office Private Equity Specialist. Job Description Key Responsibilities: Transaction Processing and Monitoring: Execute and monitor private equity transactions including capital calls, distributions, and fund investments. Liaise with investment teams to ensure accurate and timely...

  • Compliance Officer

    vor 4 Wochen

    Geneva, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client A private bank in Geneva. Job Description Client Onboarding & Due Diligence Conduct in-depth due diligence on both new and existing clients to meet regulatory and internal standards. Verify identities, analyze sources of wealth, and assess risk in line with KYC protocols. Ensure all client documentation is accurate and complete,...

  • Compliance Officer

    vor 1 Monat

    Geneva, Schweiz Michael Page Vollzeit

    Client Onboarding & Due DiligenceConduct in-depth due diligence on both new and existing clients to meet regulatory and internal standards.Verify identities, analyze sources of wealth, and assess risk in line with KYC protocols.Ensure all client documentation is accurate and complete, providing approvals where necessary.Take part in specialized reviews,...

  • Associate, Banking

    vor 5 Monaten

    Geneva, Schweiz Schellenberg Wittmer Vollzeit

    We are currently looking for a lawyer to strengthen our team in the field of: Banking & Finance / Cross-border transactions, incl. securitizations Switzerland is one of the world's leading financial markets. Domestic and international banks, insurance companies, asset managers and other financial service providers based in Switzerland play a major role...

  • Trust Officer

    vor 5 Monaten

    Geneva, Schweiz ZEDRA Vollzeit

    The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first class service is provided to all clients, intermediaries and other stakeholders. The role holder will work to identify and mitigate risk across their span of control and to work with their colleagues to...

  • KYC /AML Officer fr-ang

    Vor 6 Tagen

    Geneva, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales.Nous souhaitons recruter un/e KYC /AML...

  • Senior Officer

    vor 4 Monaten

    Geneva, Schweiz AXEPTA SA Vollzeit

    Responsabilités :Gérer et contrôler les opérations sur titres.Passer, enregistrer et surveiller les transactions sur les fonds (fonds mutuels et alternatifs).Donner des instructions et surveiller les actions corporatives sur les titres non cotés.Calculer, ajuster et vérifier la précision des évaluations des titres.Réconcilier les positions de...

  • Compliance Officer

    vor 2 Monaten

    Geneva, Schweiz SYZ SA Vollzeit

    If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

  • Regulatory Compliance Officer

    vor 1 Monat

    Geneva, Schweiz Performance Consultant - Emplois Fixes & Temporaires - Sélection de Cadres Vollzeit

    Our client : A leading international private bank with offices in Geneva. Regulatory Compliance OfficerRole & Responsibilities:Monitoring & control activitiesSupport on compliance risk assessmentRegulatory monitoring/Impact Assessment/Reporting/Oversight Forum/Annual Presentation of Reg Changes to the BoardAnnual review of Dormant AccountsOutsourcing...

  • Private equity analyst

    vor 4 Wochen

    Geneva, Schweiz Michael Page Switzerland Vollzeit

    The Private Equity Analyst will support the existing team in evaluating, executing, and monitoring investments (small cap). Responsibilities include conducting financial analysis, market research and due diligence. The analyst will also help manage portfolio companies and create performance reports for stakeholders.Private equity analystOur client is a...

  • Un / Une Compliance Officer

    vor 2 Wochen

    Geneva, Schweiz Entreprise anonyme Vollzeit

    Vos tâches principales : Assister le Responsable LBA dans ses tâches diverses telles que l’ouverture, la mise à jour et la clôture de dossiers LBA, la préparation d’audits, la veille réglementaire et le processus de reporting CRSEffectuer des recherches sur les prospects et assister les chargés de relations dans la préparation de nouveaux...

AFC Transaction Monitoring Officer

vor 2 Monaten

Geneva, Schweiz Brodard Executive Search Vollzeit

For our client, a global bank based in Geneva, we are looking for an :

 

AFC Transaction Monitoring Officer

Responsibilities :

  • Handling of Transactions Monitoring (TM) alerts;
  • Tracking of open alerts to ensure closure or reporting in a timely manner
  • Preparation of MI and KRI related to the TM activities;
  • Preparation of the cases to be escalated to the AFC Investigation Team
  • Support the SAR filing process
  • Participation in projects
  • Processing of various AML related information requests
  • Supporting the AFC Screening team when needed
  • Monitoring and reviewing sensitive accounts and suspicious transactions according to Regulations and procedures
  • Assists the Team Head in AML relevant investigations/cases;
  • Assists the AFC Teams Head Country Head Anti Financial Crime in IT relevant issues and in AML/ABC/AF & I related audit tasks

 

Profile :

  • Degree in business administration or law or a successfully completed training with relevant appropriate professional qualification
  • At least 3 years of relevant professional experience in a comparable position in the areas of AFC / AML
  • Experience in the Banking industry in Switzerland
  • knowledge of national and international regulations related to Sanctions and Embargoes, KYC, PEP and Adverse Media;
  • Excellent data and analytical skills
  • Excellent communication skills
  • Fluent in Englih & French (spoken and written).

 

 

Only short-listed candidates will be contacted. Many thanks for your understanding.