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Cash Transfers Investigator; Temporary – Compliance

Job in Genf, Geneva, Switzerland
Listing for: Union Bancaire Privée
Seasonal/Temporary position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Banking Operations, Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30000 - 80000 CHF Yearly CHF 30000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Cash Transfers Investigator (Temporary) – Compliance
Location: Genf

A leading Swiss bank in Geneva is seeking a Cash Transfers Investigation Specialist for a temporary 6-month role. This position requires expertise in cash transfer processes and banking operations, along with knowledge of JIRA and GT Exchange. The ideal candidate will be fluent in both French and English, display proactiveness, and effectively communicate. Responsibilities include managing queries related to funds and compliance, as well as opening cases in the JIRA system to track progress.
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