Compliance & AML Officer – Global Banking with Impact

Mirabaud; Genf; On-site; CHF 80,000 - 100,000; Full time

Benefits offered by this job

Flexible working arrangements

Employee benefits

Family friendly culture

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Knowledge of Swiss law

Language skills in French

Language skills in English

Team player skills

Stress resistance

Communication skills

Education

University degree in law or equivalent

Job description

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.