Compliance Officer
- Employment type
- Temporary
- Location
- Geneva
- First posted
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.
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Posted 7 weeks ago