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

Compliance Monitoring Analyst - Task Force (6-month contract)
Lombard Odier & Cie —Genf, GE
- 100%
- Englisch
- Bachelor
- Führungserfahrung
Corporate Compliance Officer - Fixed-Term contract (6 months)
TotalEnergies —Genf, GE
- Englisch
- Master
- Analysefähigkeit
Director, Global HR Compliance & Operations (Switzerland Posting)
Vital Strategies —Genf, GE
- CHF 110’000 - CHF 140’000 pro Jahr
- Englisch
- Analysefähigkeit
- Projektmanagement
Administrative Assistant (SY-AR-2026-167-LD)
CERN —Genf, GE
- Ab CHF 5’929 pro Monat
- 100%
- Hybrides Arbeiten
- Microsoft Excel
- Englisch
- Forschungserfahrung
Direkt bewerben
13 Tage
Associate Programme Officer - P2
UNITAR —Genf, GE
- Management-Erfahrung
- Datenanalyse
- Englisch
Executive Assistant - LE4 - DFAT - Geneva
The Commonwealth Government of Australia —Le Grand-Saconnex, GE
- CHF 95’784 pro Jahr
- 100%
- Kundendienst
- Englisch
- Microsoft Office
4 Tage
KYC/AML Periodic Review Consultant
Taleo Consulting —Genf, GE
- Microsoft Excel
- Microsoft Outlook
- Management-Erfahrung
Senior AML Compliance Officer (6-month contract)
Lombard Odier & Cie —Genf, GE
- 100%
- Homeoffice
- Englisch
- Bachelor
- Kommunikationsfähigkeit
Delivery Consultant - Security, Risk and Compliance, Professional Services, Professional Services
AWS EMEA SARL (Switzerland Branch) - G96 —Genf, GE
- 100%
- AWS
Learning & Talent Development Operations Officer (Fixed-term contract of 6M)
PICTET —Genf, GE
- Microsoft Excel
- Management-Erfahrung
- Datenanalyse
Senior Consultant - Regulatory & Compliance FS 80-100% (f/m/d)
Grant Thornton —Genf, GE
- Englisch
- Bachelor
Senior Manager Compliance Programs and Projects
International Air Transport Association (IATA) —Genf, GE
- Homeoffice
- Schreibfähigkeiten
- Englisch
- Master
LEAD AUDITOR 9K 14K 50K - FREELANCE - SWITZERLAND
Bureau Veritas —Genf, GE
- CHF 9’000 - CHF 14’000 pro Monat
- Management-Erfahrung
- Datenanalyse
- Englisch
GFCC Screening Officer - Associate
JPMorganChase —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
International Compliance Risk Manager
Cartier —Meyrin, GE
- 100%
- Englisch
- Master
- Projektmanagement
Data Governance Consultant – From Strategy to Execution
MasORange —Meyrin, GE
- 100%
- Englisch
- Master
- Analysefähigkeit
Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)
Deutsche Bank —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Lawyer - Legal, Regulatory & Compliance - Financial Services (Geneva)
EY —Grand-Lancy, GE
- Englisch
- Master
- Recruiting
Compliance Director - Europe Tier 1 and Canada
Edwards Lifesciences —Nyon, VD
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Roster - Senior Administrative Assistant
World Intellectual Property Organization —Genf, GE
- CHF 87’183 pro Jahr
- Spanisch
- Englisch
- Kommunikationsfähigkeit
5 Tage

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Compliance Monitoring Analyst - Task Force (6-month contract)

Lombard Odier & Cie -
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Französisch
Investment
Englisch
Bachelor
Führungserfahrung
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.

With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.

“Rethink Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.

Compliance Monitoring Analyst - Task Force (6-month contract)

YOUR ROLE:

The Compliance Monitoring Analyst is responsible for ensuring adherence to regulatory requirements and internal policies related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Tax Compliance. The role involves monitoring transactions, conducting customer due diligence, and performing ongoing screening to mitigate financial crime risks.

As a member of the Compliance Monitoring team, your primary focus will be on:

Transaction monitoring alerts treatment and investigation (Tools: FISERV-FCRM / IMTF-SIRON). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 70% of activity;
Overnight screening of clients (Tool: SmartKYC), approx. 10% of activity.

The other 20% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includes:

Qualitative analysis on AML specific issues;
Additional ad hoc controls (ex. cash operations);
Involvement in the account closure process;
Assisting the Payment Processing team with queries and advice;

YOUR PROFILE:

Bachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement;
3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;
Good understanding of the Swiss regulatory environment;
Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;
Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well under pressure and against short deadlines;
Strong interpersonal, communication, leadership, resilience, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;
Fluent in English and French; and additional language would be a plus;
Resident in Switzerland.

Our Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress. Respect underpins every interaction, and Integrity shapes our actions. Together, we are One Team, united in serving our clients with unwavering dedication.

As a responsible and supportive employer, we promote a diverse and inclusive work environment for our employees and candidates. Diversity, Equity and Inclusion are woven into the fabric of our Maison’s DNA, and we strive to ensure that our employees can fulfill both their personal and professional aspirations by encouraging internal mobility and individual upskilling programs. We firmly believe that building Diverse Teams contributes to our successes and to deliver on this, we actively embed Diversity, Equity and Inclusion in our business strategy.

It is an exciting time to join our Teams. All applications will be handled in the strictest confidence.

Jetzt bewerben

Erweiterte Suche

compliance Jobs in genève, ge

Compliance Monitoring Analyst - Task Force (6-month contract)

Corporate Compliance Officer - Fixed-Term contract (6 months)

Director, Global HR Compliance & Operations (Switzerland Posting)

Administrative Assistant (SY-AR-2026-167-LD)

Associate Programme Officer - P2

Executive Assistant - LE4 - DFAT - Geneva

KYC/AML Periodic Review Consultant

Senior AML Compliance Officer (6-month contract)

Delivery Consultant - Security, Risk and Compliance, Professional Services, Professional Services

Learning & Talent Development Operations Officer (Fixed-term contract of 6M)

Senior Consultant - Regulatory & Compliance FS 80-100% (f/m/d)

Senior Manager Compliance Programs and Projects

LEAD AUDITOR 9K 14K 50K - FREELANCE - SWITZERLAND

GFCC Screening Officer - Associate

International Compliance Risk Manager

Data Governance Consultant – From Strategy to Execution

Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)

Lawyer - Legal, Regulatory & Compliance - Financial Services (Geneva)

Compliance Director - Europe Tier 1 and Canada

Roster - Senior Administrative Assistant

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

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