Cash Transfers Investigator; Temporary – Compliance
Job in
Genf, Geneva, Switzerland
Listed on 2026-03-10
Listing for:
Union Bancaire Privée
Seasonal/Temporary
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
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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