Compliance Officer

Compliance Officer Compliance Officer 100% based in Genève for a duration of 4 to 6 months Reporting to the Compliance Department, you will strengthen the existing Compliance team by bringing your skills and experience. Your main missions: Monitoring and analysis of transactions within the framework of anti-money laundering, countering the financing of terrorism, and anti-corruption Analysis of high-risk profiles Drafting MROS communications Contribution to internal projects Support to operational teams on compliance matters Coordination between the Compliance department and the various departments of the Bank to ensure a consistent approach. What we are looking for: Higher education in law or deemed equivalent; CAS Compliance an asset; 1 year of experience in Compliance in a bank (retail bank in Suisse, a plus) or experience deemed equivalent; Expertise in the field of banking regulation regarding anti-money laundering; Excellent analytical, synthesis, and writing skills; Comfortable with office tools (Excel in particular) as well as banking tools (FINNOVA, a plus) Solution-oriented; A great sense of rigor; Excellent interpersonal skills and team spirit (diplomatic and pedagogical approach) with a strong ability to work independently; Proficiency in French, the working language, English and German being a plus. jpid836a528jm jpit0730jm jpiy26jm