Inserat online seit: 18 Juni
Aufgaben der Stelle
We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function.
This position offers strong exposure to front-office teams and a broad scope across AML, KYC and transaction monitoring topics within a dynamic and collaborative environment.
Key Responsibilities
Perform periodic and event-driven reviews of client relationships, including higher-risk and more complex structures
Ensure alignment between client profiles, documentation and transactional patterns
Review and validate KYC files and transaction-related activity, supporting remediation where needed
Analyse and investigate unusual transactions and system-generated alerts
Act as a trusted compliance partner to Front Office, providing guidance on regulatory and AML matters
Support account restrictions and controls where required
Contribute to reporting, KPIs and ongoing monitoring activities
Participate in internal projects, audits and continuous improvement initiatives
Ideal Profile
3-5 years of experience in AML, KYC reviews, or transaction monitoring within private banking
Solid understanding of Swiss regulatory frameworks (AML, due diligence, etc.)
Experience with complex client structures and risk assessments
Strong analytical mindset with attention to detail
Fluency in French and English
Comfortable interacting with business teams and working in a fast-paced environment
Additional Information
Location: Geneva
Contract: Fixed-term through end of 2027
Start: As soon as possible
#J-18808-Ljbffr
