emplois aml
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- UBS1227 Carouge, GELancy-Pont-Rouge·
- Compliance, Legal, Process, project and program management, Risk.
- Support the business in managing risk.
- Identify unusual business relationships and monitor out…
- Voir toutes les offres de type « Emploi UBS », « Carouge » ou Emploi Business - Carouge, GE »
- Rechercher les salaires : C&ORC Business Aligned Specialist AML & Investigations
- Consulter les questions fréquentes sur UBS et leurs réponses
- CitiGenève, GERépond généralement dans un délai de 1 jour.·
- Credit Process Management provides an independent and comprehensive Quality Control at the credit approval stage to ensure data accuracy, regulatory and policy…
- Voir toutes les offres de type « Emploi Citi », « Genève » ou Emploi Credit Analyst - Genève, GE »
- Rechercher les salaires : Credit Process Management Senior Analyst
- Consulter les questions fréquentes sur Citi et leurs réponses
- BBVAZürich, ZH·
- Perform due diligence reviews and further clarifications (including KYC and KYT assessment) from an AML/CFT perspective in line with regulatory requirements and…
- Voir toutes les offres de type « Emploi BBVA », « Zürich » ou Emploi Associate - Zürich, ZH »
- Rechercher les salaires : AML Associate - Zürich, ZH
- Yapeal AG8048 Zürich, ZH·
- Every risk assessment you conduct, every regulatory insight you provide, and every improvement you suggest in risk management will shape YAPEAL’s secure and…
- Voir toutes les offres de type « Emploi Yapeal AG », « Zürich » ou Emploi Compliance Officer - Zürich, ZH »
- Rechercher les salaires : AML Compliance Officer 40-60% - Zürich, ZH
- Roche & HirschyGenève, GE·
- Notre client, une banque privée à taille humaine basée à Genève est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer son équipe en…
- Voir toutes les offres de type « Emploi Roche & Hirschy », « Genève » ou Emploi Officier Renseignement (H/F) - Genève, GE »
- Rechercher les salaires : Senior Compliance Officer – Generalist AML /KYC – Banque Privée à Genève
Consultez les offres d'emploi similaires de cet employeurSwissquote Bank1196 Gland, VDGlandRépond généralement dans un délai de 2 jours.·- We encourage personal development and actively support creative teamwork, leadership and responsibility.
- Analyse et investigation de la documentation juridique…
- Voir toutes les offres de type « Emploi Swissquote Bank », « Gland » ou Emploi Centraliste Béton (H/F) - Gland, VD »
- Rechercher les salaires : Central Data Agent - CDD 6 months
- Forvest1201 Genève, GE·
- The successful candidate will play a key role in ensuring the firm operates in full compliance with applicable laws and regulations, and will contribute to…
- Voir toutes les offres de type « Emploi Forvest », « Genève » ou Emploi Legal Officer - Genève, GE »
- Rechercher les salaires : Legal and compliance officer - EAM
- NetGuardiansYverdon-les-Bains, VDRépond généralement dans un délai de 1 jour.·
- As a Senior Business Analyst in AML, you'll turn financial crime challenges into actionable solutions for our clients around the globe.
- Afficher tout : Emploi NetGuardians - emploi Yverdon-les-Bains
- Rechercher les salaires : Senior Business Analyst
- OneAPPS ConsultingZürich, ZH·
- The candidates will migrate specific key clients’ groups from the legacy platform to the platform.
- That includes tasks like data sourcing, analysis of the…
- Voir toutes les offres de type « Emploi OneAPPS Consulting », « Zürich » ou Emploi Onboarding Manager - Zürich, ZH »
- Rechercher les salaires : Client Onboarding & KYC Specialist - Junior
- Swissquote Bank1196 Gland, VDRépond généralement dans un délai de 2 jours.·
- Due diligence on account opening requests.
- Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
- Voir toutes les offres de type « Emploi Swissquote Bank », « Gland » ou Emploi Compliance Officer - Gland, VD »
- Rechercher les salaires : Compliance Officer - Onboarding Private Team
- Deutsche BankGenève, GE·
- In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory compliance…
- Voir toutes les offres de type « Emploi Deutsche Bank », « Genève » ou Emploi Subject Matter Expert - Genève, GE »
- Rechercher les salaires : KYC Subject Matter Expert
- Consulter les questions fréquentes sur Deutsche Bank et leurs réponses
- Taleo ConsultingZürich, ZH·
- Oversee and perform AML and KYC due diligence for new and existing clients to ensure compliance with regulatory requirements.
- Voir toutes les offres de type « Emploi Taleo Consulting », « Zürich » ou Emploi Compliance Officer - Zürich, ZH »
- Rechercher les salaires : Compliance Officer – Private Banking - Zürich, ZH
Consultez les offres d'emploi similaires de cet employeurSwissquote Bank1196 Gland, VDRépond généralement dans un délai de 2 jours.·- Join the Compliance Department as a Deputy Compliance Officer to provide support to the Department’s daily activities.
- Voir toutes les offres de type « Emploi Swissquote Bank », « Gland » ou Emploi Compliance Officer - Gland, VD »
- Rechercher les salaires : Deputy Compliance Officer
- swisspulsTravail hybride à Zürich, ZHRépond généralement dans un délai de 2 jours.·
- Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance and…
- Afficher tout : Emploi swisspuls - emploi Zürich
- Rechercher les salaires : Compliance Consultant
Consultez les offres d'emploi similaires de cet employeurSwissquote Bank1196 Gland, VDGlandRépond généralement dans un délai de 2 jours.·- As a Deputy Compliance Officer, you will be part of the Compliance Department for 6 months and will work in the Reviews and Investigations team.
- Voir toutes les offres de type « Emploi Swissquote Bank », « Gland » ou Emploi Compliance Officer - Gland, VD »
- Rechercher les salaires : Deputy Compliance Officer - Investigations (6 months)
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Job Post Details
C&ORC Business Aligned Specialist AML & Investigations - job post
3.83.8/5 étoiles
1227 Carouge, GE
100%, Temps de travail : 90-100%
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Détails de l'emploi
Type de poste
- Temps de travail : 90-100%
- 100%
Lieu
1227 Carouge, GE
Description du poste
Switzerland - Western Switzerland
Compliance, Legal, Process, project and program management, Risk
Group Functions
Job Reference #
317283BR
City
Carouge
Job Type
Full Time
Your role
Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?
In your role, you'll:
In your role, you'll:
- support the business in managing risk
- identify unusual business relationships and monitor out risk assessments
- be responsible for compliance with the current legal and regulatory standards
- advise management as well as client advisors
- perform second line-of-defense activities in relation to AML risks (including SAR filings)
- ensure risk frameworks are designed well and operating effectively
- deliver independent risk assessment and reports that shed light on our risk profile
- provide business management with controls, tools, training, frameworks, information and insights required to manage risk
Your team
You will be employed by UBS Business Solutions AG CH and will work in the team Business Aligned Compliance & Operational Risk Control in the course of Credit Suisse integration into UBS.
We are a team of 30 compliance officers, responsible for the Wealth Management & Swiss Bank in Romandie. Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
We are a team of 30 compliance officers, responsible for the Wealth Management & Swiss Bank in Romandie. Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
Your expertise
- Swiss degree in law or economics
- ideally 2-4 years of experience in a compliance function within a bank in Switzerland
- analytic, with the ability to provide practical solutions for minimizing risk
- result-oriented and assertive (you don’t shy away from challenging situations)
- a strong communicator, team player, who works well under pressure
- reliable and resilient (challenging situations and conversations don’t scare you)
- fluent in French and English, German is an asset
About us
UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..
We have a presence in all major financial centers in more than 50 countries.
We have a presence in all major financial centers in more than 50 countries.
Join us
At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
Disclaimer / Policy statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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