ph3Overview /h3pFlex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for exceptional Compliance Officers both in Geneva and Zurich. /ppBanking | Compliance Officer | Geneva | 4 months | 100% | Immediately | CHF 105'000+ /ph3Responsibilities /h3ulliPlan, lead, and deliver data-driven reviews and investigations designed to detect unusual patterns or high-risk activity across multiple business units and jurisdictions. /liliEngage with subject matter experts in areas such as compliance, tax, and advisory to ensure well-rounded financial crime risk assessments. /liliEscalate and report suspicious behavior promptly to designated senior compliance officers or regulatory authorities in line with required timelines. /liliAct as a key point for intelligence gathering, using advanced analytics to identify emerging financial crime risks. /li /ulh3Qualifications /h3ulliAdvanced skills in data analysis and statistical methods (correlation, regression, hypothesis testing, pattern recognition). /liliProven financial crime investigation experience and ability to identify ML/TF risk and/or SAR reporting. /liliKnowledge of investigative workflows, transaction monitoring tools, and case management systems. /liliAbility to detect indicators of money laundering, sanctions breaches, tax evasion, bribery and corruption, fraud, terrorist financing, human trafficking, or market abuse. /liliPrior regulatory, enforcement, or private banking experience and professional certifications (ACAMS, ICA, etc.) are advantageous. /li /ulpWe are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us. /p /p #J-18808-Ljbffr
Compliance Officer
