5 beste Stellen als aml compliance officer in genève ge – aktuell auf Personalsuche

Compliance Officer Sanctions & Corporate Due Diligence
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Master
- Analysefähigkeit
- Kommunikationsfähigkeit
Senior Anti Financial Crime Officer
Deutsche Bank —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
IAM Support Specialist
EFG International —Genf, GE
- Microsoft Excel
- Englisch
- Analysefähigkeit
Senior Compliance Manager
Trafigura —Genf, GE
- 100%
- Englisch
- Projektmanagement
- Erfahrung in der IT
11 Tage
Relationship Manager
Banque Internationale de Commerce - BRED (Suisse) SA —Genf, GE
- Management-Erfahrung
- Englisch
- Verhandlungsgeschick
4 Tage

Related jobs to explore

Based on your search for aml compliance officer

Compliance Officer - Onboarding Corporate
Swissquote —Gland, VD
Collaborative team player, comfortable in multicultural, dynamic, technological and international environments. Participation in key regulatory projects,.
Direkt bewerben
Compliance Officer - Sanctions
Swissquote Bank —Gland, VD
Perform analysis on true sanctions hits escalated by the Compliance Monitoring as part of the sanction screening done on the client base and on the…
Direkt bewerben

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

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

aml compliance officer jobs near genève ge

Jobs als Compliance Officer in Genf, GE

Jobs als Finance Officer in Genf, GE

Jobs als Junior It Support in Zürich, ZH

Jobs als Support Specialist in Mex Vs, VS

Jobs als Support Specialist in Zürich, ZH

Jobs als Corporate Events Service Specialist in Zürich, ZH

Jobs als Customer Support in St. Gallen, SG

Jobs als Relationship Manager in Zürich, ZH

Jobs als Relationship Manager in Bad, ZH

Jobs als Store Manager in Basel, BS

Jobs als Sales Manager in Basel, BS

Jobs als Relationship Manager in Genève, GE

Jobs als Content Manager in Zürich, ZH

Jobs als Senior Consultant in Geneva, GE

Jobs als Compliance Officer in Flughafen Genf, GE

Jobs als Compliance Officer in Zürich, ZH

Jobs als Compliance Officer in Oerlikon, ZH

Jobs als Compliance Risk Management in Genf, GE

Jobs als Compliance Officer in Kanton Zürich

Jobs als Compliance in Kanton Freiburg

Compliance Officer Sanctions & Corporate Due Diligence

UNION BANCAIRE PRIVÉE, UBP SA
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Master
Analysefähigkeit
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Mission
- Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts.
- Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.
- Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-hoc reviews and monitoring of specific transactions).
Main responsibilities
- Participate actively to Bank’s projects related to the global sanctions’ framework.
- Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
- Ensure compliance with international sanctions programs at UBP Group level by preparing work instructions/ guidance, ensuring and developing suitable tools and processes.
- Perform periodic assessments of specific Group clients, products and/or services to identify any sanctions risks and take corrective actions if appropriate.
- Ensure the Sanction’s watch including mainly SECO, EU and OFAC regimes for UBP Group.
- Assess the impacts of new sanctions regimes across UBP Group and coordinate with other departments/ stakeholders as required.
- Assist and advice transaction monitoring teams for any question related to sanctions and commercial accounts.
- Participate to maintenance and configuration projects/initiatives of Group sanctions tools.
- Investigate and report suspicious transactions to the relevant authorities, ensuring compliance with AML (Anti-Money Laundering) and sanctions regulations.
- Provide day-to-day advice to colleagues in Compliance, BRMs and Front Office on the internal framework related to commercial accounts.
- Participation in reviewing the internal regulatory framework governing the monitoring of transactional activities of commercial accounts.
- Support the Group’s entities in reviewing commercial accounts opened in their books.
Your Profile
- Master's degree.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist/Sanctions Specialist) or CAS in Financial Services are preferred.
- Minimum of 5 years of experience in AML, Sanctions, Tax or compliance within the financial services industry, ideally in universal banks.
- Strong knowledge of regulatory requirements related to AML & Sanctions, including specificities linked to shipping and trade finance industries.
- Excellent analytical skills and attention to detail.
- Strong communication skills, with the ability to articulate complex regulatory issues to various stakeholders.

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives

Jetzt bewerben

Erweiterte Suche

aml compliance officer Jobs in genève ge

Compliance Officer Sanctions & Corporate Due Diligence

Senior Anti Financial Crime Officer

IAM Support Specialist

Senior Compliance Manager

Relationship Manager

Related jobs to explore

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

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt