Compliance Officer
Genève, CH
vor 2 Tg.

Job Information

In this role within our team Financial Crime Compliance, your tasks will include the following :

Participating in the process of account opening (assessment and validation of higher risk clients and PEPs)

Participating in the process of periodic reviews for higher risk clients and PEPs

Controlling, clarifying, and assessing higher-risk transactions, as well as those related to sanctions (transactional monitoring)

Analysing reputational and regulatory risks, including preparation of assessment for the top Management

Handling of AML investigations, including preparation of suspicious activity reports for the MROS

Acting as dedicated contact for the Front and for external providers for Financial Crime Compliance matters

Supporting the Front in the fight against money laundering and compliance with the applicable regulations, in particular the MLA, the MLO, the CDB and internal directives.


For this job, you should have a strong Compliance background in a similar position for at least 3 years, together with an excellent knowledge of Swiss banking regulations, in particular AML and CDB.

You have successfully completed a higher education, such as a University degree in Law or equivalent. A CAS in Compliance management would be an asset.

You have an excellent command of French and English (spoken and written). German and Arabic or Russian would be strong assets.

In addition, you have good IT skills (Avaloq and Appway knowledge would be a plus).

You are proactive, flexible, autonomous, as well as team and result oriented. You have an analytical mindset and thanks to your strong communication skills, you know how to interact with your partners with rigor and pragmatism.

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