20 beste Stellen als risk officer in genève, ge – aktuell auf Personalsuche

Compliance AML Monitoring Officer
Bank J. Safra Sarasin AG —Genf, GE
- 100%
- Microsoft Excel
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- CHF 5’266 - CHF 5’793 pro Monat
- 100%
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- Microsoft Powerpoint
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- 100%
- Microsoft Excel
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PICTET —Genf, GE
- Oracle
- Englisch
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- 100%
- Microsoft Word
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International Trade Centre (ITC) —Genf, GE
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- 100%
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- Englisch
- Analysefähigkeit
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World Economic Forum LLC —Genf, GE
- 100%
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Public Finance Management Expert – Mongolia
United Nations —Genf, GE
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SonarSource —Genf, GE
- 100%
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UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit

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Compliance AML Monitoring Officer

Bank J. Safra Sarasin AG -
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Französisch
Microsoft Excel
Englisch
Microsoft Office
Analysefähigkeit
Compliance-Management
Bachelor
Deutsch

Vollständige Stellenbeschreibung

Geneva, CH
Full-time
Unlimited

Your Role

As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank’s Compliance Department.

Your Responsibilities

Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money laundering and anti-terrorist financing regulations, and carry out additional clarification process with the first line of defense
Analyze occurrences provided by filtering and screening solutions and take action based on analysis results
Control of AML related transactions pre-execution (pre-approvals) and ex post (KYT alerts)
Customer group transactional reviews
Carry out investigation and prepare any necessary communication to the competent authorities
Answer to authorities' requests
Realize ad-hoc AML reports
Participate in ad hoc projects related to team activities
Actively contribute to process efficiency

Your Profile

Higher Education such as FH/University degree in law, economics or an equivalent education (e.g. CAS in Compliance Management)
At least 4-5 years of relevant work experience in the field of AML Monitoring and Sanctions in the Swiss banking industry
Strong analytical mind set with the ability to work thoroughly, flexibly and independently
Good communicator and team player with an active attitude taking full ownership of tasks and area of responsibility
Solution oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally
Excellent interpersonal skills, hands-on mentality
Strong work ethics, integrity and high level of accountability
Excellent Microsoft Office skills, knowledge in Avaloq and good Excel skills is an advantage
Fluency in French and English; Fluency in German or other language is a plus

Your Benefits

Entrepreneurial spirit in a family owned bank

Central city office locations across Switzerland

Above average insurance coverage fully borne by the bank

Contribution to health insurance and meal allowance

Global growth strategy and stable environment

Competitive offering

About us

As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.

We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.

Jetzt bewerben

Erweiterte Suche

risk officer Jobs in genève, ge

Compliance AML Monitoring Officer

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HUMAN RIGHTS OFFICER (Programme Management Coordinator), P4

SENIOR LEGAL OFFICER (TJO), P5

Research, Management and Programme Intern

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Assistant Departmental Safety Officer (EN-RMS-2026-147-GRAE)

Precious Metals Trade Finance Officer

Security Information Analyst Internship

International Market Research Consultant on Non-Traditional Flours in the Caribbean

Graduate Programme - Operations office team

Risk & Compliance Analytics Engineer

Funds Execution Officer

International Market Research Consultant on Non-Traditional Flours in the Caribbean

Head of IT - Geneva

Senior Data Officer for Ethiopia, based in Kampala (Link For External Applicants)

Head of Global Real Estate

Public Finance Management Expert – Mongolia

VP Domain Leader

Central Vault Operations Manager

Ich möchte aktuelle Job-E-Mails für Stellen als risk officer in genève, ge erhalten

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