Compliance Officer

• 17 juillet 2026 • 100% • Durée indéterminée • Genève Compliance Officer (Temporary Mission) Banque Privée | Suisse On behalf of our client, a Swiss private bank, we are looking for a Compliance Officer for a temporary mission within the Compliance team. Main responsibilities: • Analysis and processing of AML alerts. • Payment filtering and sanctions control. • Operational management of account unblocking requests. • Conducting AML investigations. • Analysis and monitoring of subjects related to sanctions. • Preparation and management of communications to MROS and other competent authorities. We are looking for a professional with previous experience in Compliance within a banking or financial institution in Switzerland, capable of working in a demanding and dynamic environment. \#LI-Hybrid