Compliance Officer
LHH · Genève, Geneva, Switzerland
Skills in this posting
Extracted from the posting text by the instrument — the demand side, read literally.
The posting
Compliance Officer (Mission Temporaire)
Banque Privée \| Suisse
Compliance Officer
Compliance Officer (Mission Temporaire)
Banque Privée \| Suisse
Pour le compte de notre client, une banque privée suisse, nous recherchons un(e) Compliance Officer dans le cadre d'une mission temporaire au sein de l'équipe Compliance.
Principales responsabilités
Analyse et traitement des alertes AML.
Filtrage des paiements et contrôle des sanctions.
Gestion opérationnelle des demandes de déblocage de comptes.
Réalisation d'investigations AML.
Analyse et suivi des sujets liés aux sanctions.
Préparation et gestion des communications au MROS et aux autres autorités compétentes.
Nous recherchons un(e) professionnel(le) disposant d'une expérience préalable en Compliance au sein d'un établissement bancaire ou financier en Suisse, capable d'évoluer dans un environnement exigeant et dynamique.
\#LI\-Hybrid jpidec5746ajm jpit0729jm jpiy26jm
Excerpt from the original listing. The full, current text lives at the source. Read and apply there →
The PivotHop read
- What a compliance officer actually earnsmedian, seniority, by country
- What compliance officers do insteadevery measured route out
- Lawyer → Compliance Officer56% readiness
- All open compliance officer rolesthe full board
Where these skills also reach
Adjacent occupations measured from the same postings — readiness is what a compliance officer’s profile already covers.
- 99 open auditor roles30% readiness from compliance officer
- 34 open environmental engineer roles20% readiness from compliance officer
- 250 open lawyer roles18% readiness from compliance officer
- 9 open actuary roles17% readiness from compliance officer
More compliance officer roles
- Quant Risk Analyst, Derivatives (EU timezone)Binance · Europe
- Senior Compliance OfficerTrading212 · Berlin
- Risk ManagerTrading212 · Berlin
- Senior Liquidity Risk Manager (f/m/d)Upvest · Berlin
- Lead IT Risk Manager (f/m/d)Upvest · Berlin
Backfilled listing, refreshed with the nightly scrape; the employer has not claimed it yet. Are you the employer? Claim this listing and it can be featured to the candidates whose skills already reach it, first month free.