• Negotiable
  • Geneva, Geneve, Switzerland
  • Permanent, Full time
  • Selby Jennings Buyside
  • 2018-08-07

Experienced Compliance Officer AML

  • Location: Geneva, Geneve, Switzerland
  • Salary: Negotiable
  • Job Type: Full time

An international financial institution with a global exposure is actively seeking an experienced Compliance Officer AML specialist for its branch in Geneva. As part of this dynamic team, you will be directly reporting to the Head of the Compliance department. This is an excellent opportunity to develop your analytical skills whilst growing your network.

An international financial institution with a global exposure is actively seeking an experienced Compliance Officer AML specialist for its branch in Geneva. As part of this dynamic team, you will be directly reporting to the Head of the Compliance department. This is an excellent opportunity to develop your analytical skills whilst growing your network.

You will be involved in the following missions:

- In charge of the investigations processes

- Training staff on regulatory matters

- In depth review of the rules applicable during the validation of business introducers

- Support and advisory of the Front in the fight against money laundering and CBD

- Managing a team of AML specialist and provide trainings with AML updates

Your Skills:
- Degree in a relevant field

- Familiar with AML, Investigations, Financial Crime issues

- Ideally similar role with management responsibilities in the wealth management, private banking or asset management industries

- Fluent Arabic and English, any other language a plus

If you are interested, thank you for sending your CV to Frederic Spielmann.

Geneva, Geneve, Switzerland Geneva Geneve CH