Senior Compliance Officer AML
On-siteGenève, Geneva, Switzerland
EXPIREDGenève, Geneva, SwitzerlandOn-siteFull TimeSenior LevelStartup
Full TimeSenior LevelStartup
Job Summary
Monitor internal and external transactions, conduct PEP reviews, manage sanctions, and check cross-border activities for market abuse and wealth management anomalies. Process global due diligence requests from custodian banks and detect relationship portfolio risks. Support the Front Office on AML and FT matters, assist in audit preparation, and ensure compliance with Swiss regulations including LFINMA, LBA, and OBA-FINMA. Manage MROS communication and facilitate annual internal training programs. Provide necessary information for periodic departmental reports to the management committee.
Required Qualifications
- +10 years of experience
- minimum of five years of experience in compliance
- in private banking
- in Switzerland
- Experience with complex client jurisdictions and structures
- French and/or English - mother tongue level or excellent fluency
- Strong capacity for analysis and synthesis
- attention to detail
- Comprehensive understanding of Swiss and international banking regulations
- and their applications
- Outstanding organization
- pro activity
Desired Qualifications
- Have the ability and willingness to work in a small organization
- where you need to be hands-on
- and pro-active
- Good capacity to communicate at all levels of the hierarchy
- and the willingness to be an active business facilitator
- and contributor
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