AML Transaction Monitoring Specialist – Private Banking

Mirabaud & Cie SA; Genf; On-site; CHF 120,000 - 180,000; Full time

Benefits offered by this job

Flexible working arrangements

Inclusion and equal treatment

Employee benefits & family friendly

Job summary

Mirabaud & Cie SA in Geneva seeks a Transaction Monitoring Compliance Officer to join the AML/Financial Crime Compliance team. You will review alerts, analyze patterns, and ensure timely regulatory compliance within a private banking context.

You will collaborate with Risk, Compliance, and Front Office, applying Swiss AML/CFT rules and internal procedures while delivering risk-based assessments and clear documentation for investigations.

Qualifications

• University degree in Swiss Law, Economics, Finance, or related field.
• 3–10 years of relevant experience in Compliance, Financial Crime Compliance, AML or Transaction Monitoring.
• Fluent French and English, both written and spoken.

Responsibilities

• Review AML transaction monitoring alerts and analyse high-risk transactions.
• Assess transactions against KYC profiles, source of wealth, and account activity.
• Identify and escalate suspicious cases to AML Investigations with clear written assessments.

Skills

Analytical and investigative mindset

Strong written communication

Interpersonal skills

Ability to prioritise workload

Independent work ability

Education

University degree in Swiss Law, Economics, Finance, Business Administration or related field

Tools

Transaction monitoring systems

Job description

Mirabaud & Cie SA in Geneva seeks a Transaction Monitoring Compliance Officer to join the AML/Financial Crime Compliance team. You will review alerts, analyze patterns, and ensure timely regulatory compliance within a private banking context.

You will collaborate with Risk, Compliance, and Front Office, applying Swiss AML/CFT rules and internal procedures while delivering risk-based assessments and clear documentation for investigations.