AML Monitoring & Transaction Surveillance Analyst
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-10
Listing for:
EFG International
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
A private banking group is seeking a Compliance Officer in Geneva to join the AML Transaction Monitoring department. The role involves analyzing high-risk transactions, managing alerts, and collaborating with Compliance Units. Candidates should have 2-3 years of Financial Crime Compliance experience and strong analytical skills. Fluency in English is required, while knowledge of German, French, or Italian is advantageous. EFG offers a permanent position in a supportive work environment focused on values of accountability and partnership.
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