Investigation & Compliance Officer – AML/Sanctions; VIE
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-30
Listing for:
Indosuez Wealth Management
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Financial Crime, Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Genf
Une banque internationale à Genève recherche un(e) candidat(e) pour un poste en VIE au sein de l'équipe Investigation de la direction Compliance. Le/la VIE sera responsable de l'analyse des demandes de déblocage de comptes et de la préparation de la documentation bancaire pour les autorités. Les candidats doivent être âgés de 28 ans ou moins et de nationalité d'un pays membre de l'UE, sans expérience précédente en Suisse.
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