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Senior Compliance Officer; M/F
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-03
Listing for:
FICOBA SA
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Genf
Responsibilities
- Onboarding and account opening
- Second level of control of High Risk Transactions alerts under AML perspective
- Review of RM explanations on AML Alerts declarations
- Second level of control of transactions under national and international sanctions or embargoes
- Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
- Checking updates on Swiss sanctions lists;
Uploading of sanctions lists on a weekly basis - Management of blocked accounts
- Management of daily operations on blocked accounts
- Certification:
Law, finance, economy Experience - Years of experience: 7-10
- Experience in Switzerland in a Private Bank and/or in Big4 in a Compliance Department
- Language:
English and French fluent - Generalist Compliance profile is strongly preferred.
Position Requirements
10+ Years
work experience
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