AML Transaction Monitoring Specialist (6 Months)

A leading Swiss bank is seeking a Compliance Officer for a 6-month temporary position in Geneva. The role involves monitoring high-risk transactions, conducting investigations, and providing compliance guidance. Candidates should have a degree in Law, Economics, or Finance and at least 2 years of experience in Compliance, KYC, or AML in Private Banking. Fluency in French and English is required. The position demands strong analytical and communication skills along with the ability to operate independently.
#J-18808-Ljbffr