Jobs für aml bei Genf

Union Bancaire Privée in Geneva is seeking a Compliance Expert with strong experience in AML to lead the AML Committee and ensure adherence to compliance standards across Group entities.The ideal candidate will have over 10 years of experience in compliance and financial crime in an international banking environment, a Master's degree, and fluency in both...

Groupe Syz recherche un Responsable des Risques d’Entreprise pour soutenir le Front Office, la Conformité et les Risques dans le Private Banking. Vous contribuerez à la gestion des risques commerciaux et réglementaires tout au long du cycle de vie client, depuis l’intégration jusqu’aux revues AML/KYC et à la surveillance continue.Maîtrise de...

Crédit Agricole Group recherche un(e) VIE pour son département Compliance à Genève. Dans ce rôle, vous participerez à l'ouverture de comptes, à la mise à jour de documents réglementaires et fournirez un soutien sur des questions de lutte contre le blanchiment d'argent. Ce poste est destiné aux candidat(e)s de moins de 28 ans de nationalité d'un...

Notre client est une banque privée internationale de renom, reconnue pour son expertise et son engagement envers les plus hauts standards de conformité. Dans le cadre du renforcement de sa fonction Compliance, nous recherchons un(e) professionnel(le) expérimenté(e) pour rejoindre une équipe spécialisée dans la supervision des dossiers à risque...

Beyond Potentials, en Suisse, recherche un(e) professionnel(le) en Compliance pour superviser des dossiers à risque et contribuer à la lutte contre la criminalité financière. Vous aurez un rôle clé dans l'analyse des situations critiques au sein d’une équipe spécialisée.Avec au moins 10 ans d’expérience et une expertise en réglementations AML,...

Lombard Odier Group is hiring a Compliance Monitoring Analyst in Geneva, Switzerland. In this role, you will ensure adherence to AML and CTF regulations, conducting transaction monitoring and customer due diligence.The ideal candidate will have a Bachelor’s degree in finance, 3-5 years experience in the financial services industry, and fluency in English...

Lotus Partners in Geneva is seeking a Compliance Officer (80-100%) for a respected trust company client. The role focuses on supporting daily regulatory and risk management tasks and maintaining high standards of integrity.You will conduct KYC/EDD and sanctions reviews, oversee client due diligence on legal structures like trusts and foundations, monitor...

Permanent position - AML Compliance Monitoring OfficerKey ResponsibilitiesMonitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations.Perform enhanced due diligence and liaise with first-line teams to obtain additional...

Pictet Asset Management SA seeks an experienced Business Compliance Manager for its Geneva office. The role involves in-depth AML analysis for high-risk clients and annual PEP reviews, with an emphasis on regulation compliance. Candidates should have 5-10 years of relevant experience and excellent language skills in French and English.The firm values...

Mission & Main duties Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions. Provide Group Compliance position aligned with Compliance Senior Management based on a substantiated argument and a strong risk analysis (risks and mitigating...

Si vous êtes passionné par la satisfaction des besoins des clients, souhaitez remettre en question le statu quo et faire partie d’un environnement innovant et tourné vers l’avenir, le Groupe Syz peut vous offrir ce que vous recherchez. Travailler chez Syz demande un mélange de collaboration, d’esprit entrepreneurial et de volonté de faire équipe....

Job Purpose Lead and scale the company’s global trade finance function to support international agri commodity trading operations, optimize working capital, mitigate trade risk, and build banking and capital markets relationships. Responsibilities Strategy & Leadership Define and execute the global trade finance strategy aligned with commercial growth,...

Objectif du poste Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables. Responsabilités principales Contrôler le respect des procédures et politiques internes. Réaliser des revues de conformité et identifier les écarts. Participer aux évaluations de...

MissionUBP has been working on a program to further enhance its Compliance and Risk framework, which is also leading to significant change in the first line of defense in Wealth Management – Business Risk Management, Periodic Client Reviews, and Business Monitoring. As part of this effort, the position holder is responsible for coordinating and delivering...

MissionUBP has been working on a program to further enhance its Compliance and Risk framework, which is also leading to significant change in the first line of defense in Wealth Management – Business Risk Management, Periodic Client Reviews, and Business Monitoring.As part of this effort, the position holder is responsible for coordinating and delivering...

Be the First to Apply Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and...

COFCO Agri Ltd. seeks an executive to lead and scale its global trade finance function. You will drive strategy, build a high-performing team across trading hubs, and manage end-to-end financing, from LCs to receivables finance.The role focuses on optimizing liquidity, mitigating risk, and building strong bank and capital markets relationships. You will lead...

Dans le cadre du maintien en conditions opérationnelles et de l'évolution d'une plateforme de Client Lifecycle Management (CLM) basée sur Appway, vous interviendrez principalement sur les activités de support applicatif, d'amélioration continue et de déploiement.Support & Exploitation (80%) :Assurer le support applicatif de niveau 2/3 : analyse,...

Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and international...

Clermont Trust is an independent, dynamic, and entrepreneurial group with 30 years of experience and international expertise. We provide bespoke fiduciary and family office services to private clients and high-net-worth families worldwide through a relationship-focused approach. We operate across seven jurisdictions and employ more than 140 people. We place...