Cash Transfers Specialist Compliance
Job in
Geneva, Switzerland
Listed on 2026-02-28
Listing for:
Lexton Stanley
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A Swiss private bank based in Geneva is seeking a Cash Transfers Specialist. In this role, you will execute and monitor all payment activities, ensuring accuracy and compliance. You should have 3–7 years of experience in payments or banking operations, along with a strong knowledge of SIC and SEPA schemes. The position requires fluency in French and English, and Swiss residency is mandatory.
Join a dynamic team focused on fostering diversity and inclusion.
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