Compliance Officer

Job criteria • Professions: • Compliance officer (M/F) • Min experience: • 3 to 10 years • Diplomas: • No diploma • Skills: • Compliance • Locations: • Genève • Conditions: • Permanent • Salary not specified • Full Time Job criteria • Professions: • Compliance officer (M/F) • Min experience: • 3 to 10 years • Diplomas: • No diploma • Skills: • Compliance • Locations: • Genève • Conditions: • Permanent • Salary not specified • Full Time The company: LHH ## The Adecco Group Switzerland More info on LHH Job description ## Compliance Officer (Temporary Mission) Private Bank | Switzerland On behalf of our client, a Swiss private bank, we are looking for a Compliance Officer as part of a temporary mission within the Compliance team. Main responsibilities: • Analysis and processing of AML alerts. • Payment filtering and sanctions control. • Operational management of account unblocking requests. • Conducting AML investigations. • Analysis and monitoring of subjects related to sanctions. • Preparation and management of communications to MROS and other competent authorities. We are looking for a professional with previous experience in Compliance within a banking or financial institution in Switzerland, capable of evolving in a demanding and dynamic environment. \#LI-Hybrid