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Investigation & Compliance Officer – AML​/Sanctions; VIE

Job in Genf, Geneva, Switzerland
Listing for: Indosuez Wealth Management
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Financial Crime, Banking Operations, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30000 - 80000 CHF Yearly CHF 30000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Investigation & Compliance Officer – AML/Sanctions (VIE)
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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