Senior AML & Sanctions Compliance Officer
Job in
Genf, Geneva, Switzerland
Listed on 2026-07-18
Listing for:
LHH
Seasonal/Temporary
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Banking Operations, Financial Services, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Banque Privée | Suisse recherche un(e) Compliance Officer pour une mission temporaire au sein de l'équipe Compliance. Vous analyserez les alertes AML, effectuerez le filtrage des paiements et gérerez les demandes de déblocage de comptes.
Le candidat idéal possède une expérience en Compliance dans un établissement bancaire ou financier en Suisse, et sait évoluer dans un environnement exigeant et dynamique, avec une connaissance des sanctions et du MROS.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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