Compliance & AML Officer – Global Banking with Impact

Mirabaud; Genf; Vor Ort; CHF 80.000 - 100.000; Vollzeit

Benefits dieser Stelle

Flexible working arrangements

Employee benefits

Family friendly culture

Zusammenfassung

A global banking institution located in Geneva is seeking an experienced compliance officer. In this role, you will review accounts and conduct due diligence on business introducers. Candidates must possess a law degree and 3-5 years of relevant experience within a banking environment in Switzerland. Strong knowledge of Swiss law and bilingual proficiency in French and English are essential, while a third language is a plus. The company supports a family-friendly culture and offers flexible working arrangements.

Qualifikationen

• 3 to 5 years of experience in a similar role within a bank in Switzerland.
• Additional training in banking compliance, particularly against money laundering.
• Ability to work with methodology and rigor.

Aufgaben

• Review accounts, including transactional analysis and report preparation.
• Participate in Management Committee meetings regarding account openings.
• Conduct due diligence on business introducers and independent asset managers.
• Process name screening alerts.
• Provide support to Front Office on AML/Market issues.

Kenntnisse

Knowledge of Swiss law

Language skills in French

Language skills in English

Team player skills

Stress resistance

Communication skills

Ausbildung

University degree in law or equivalent

Jobbeschreibung

A global banking institution located in Geneva is seeking an experienced compliance officer. In this role, you will review accounts and conduct due diligence on business introducers. Candidates must possess a law degree and 3-5 years of relevant experience within a banking environment in Switzerland. Strong knowledge of Swiss law and bilingual proficiency in French and English are essential, while a third language is a plus. The company supports a family-friendly culture and offers flexible working arrangements.