17 beste Stellen als compliance analyst in genève ge – aktuell auf Personalsuche

Compliance Monitoring Analyst - Task Force (6-month contract)
Lombard Odier & Cie —Genf, GE
- 100%
- Englisch
- Bachelor
- Führungserfahrung
Buisness Risk Unit Analyst (Onboarding)
SZ1 Banco Santander International SA —Genf, GE
- 100%
- Microsoft Word
- Spanisch
- Microsoft Excel
9 Tage
Senior Risk Analyst
MSC Mediterranean Shipping Company S.A. —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Datenanalyse
7 Tage
Technical Analyst
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Access
- Englisch
- Java
Digital Services, Retail & CRM IT Business Analyst
Chanel —Genf, GE
- 100%
- Spanisch
- Oracle
- Management-Erfahrung
Derivative & Market Risk Analyst
TotalEnergies —Genf, GE
- Microsoft Excel
- Englisch
- Master
Structured Origination & Finance Junior Analyst Intern
TotalEnergies —Genf, GE
- Microsoft Excel
- Englisch
- Microsoft Office
11 Tage
Quantitative Analyst ALM & Junior Treasury Dealer (Temporary 12 months)
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Master
- SQL
2 Tage
Business Analyst Finance – Shared Services
TotalEnergies —Genf, GE
- Englisch
- Master
- Rechnungswesen
SAP R2R (Record to Report) Architect/Stream Leader
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Gastgewerbe
- Englisch
- Analysefähigkeit
Business Process Manager - PWM Digital Solutions Investment
PICTET —Genf, GE
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Entreprise Functional Architect - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Kommunikationsfähigkeit
11 Tage
Data Engineer - Snowflake Expert
Orange Business —Meyrin, GE
- Hybrides Arbeiten
- Management-Erfahrung
- SQL
- AWS
Quality Control Team Leader-1
Haleon —Nyon, VD
- 100%
- Projektmanagement
- Bachelor
- Erfahrung in der IT
Relationship Manager, Middle East
Deutsche Bank —Genf, GE
- Microsoft Excel
- Englisch
- Master
Director, Relationship Manager Geneva (CE)
Deutsche Bank —Genf, GE
- 100%
- Microsoft Excel
- Englisch
- Master
Senior Trading Engineer - Agriculture & Trading M/F/D
Cargill —Genf, GE
- Englisch
- SQL
- AWS

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Buisness Risk Unit Analyst (Onboarding)
SZ1 Banco Santander International SA —Genf, GE
Minimum 5–7 years of relevant experience in the financial services or banking industry, particularly in client onboarding, account opening, and account…
9 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 analyst Jobs in genève ge

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

Buisness Risk Unit Analyst (Onboarding)

Senior Risk Analyst

Technical Analyst

Digital Services, Retail & CRM IT Business Analyst

Derivative & Market Risk Analyst

Structured Origination & Finance Junior Analyst Intern

Quantitative Analyst ALM & Junior Treasury Dealer (Temporary 12 months)

Business Analyst Finance – Shared Services

SAP R2R (Record to Report) Architect/Stream Leader

Business Process Manager - PWM Digital Solutions Investment

Entreprise Functional Architect - Consultant

Data Engineer - Snowflake Expert

Quality Control Team Leader-1

Relationship Manager, Middle East

Director, Relationship Manager Geneva (CE)

Senior Trading Engineer - Agriculture & Trading M/F/D

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