Flex 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 in Geneva.
Banking | Compliance Officer | 3 months+ | 100% | September | Geneva | CHF 100'000+ Responsibilities:
Plan, lead, and deliver data-driven reviews and investigations designed to detect unusual patterns or high-risk activity across multiple business units and jurisdictions.
Engage with subject matter experts in areas such as compliance, tax, and advisory to ensure well-rounded financial crime risk assessments.
Escalate and report suspicious behavior promptly to designated senior compliance officers or regulatory authorities in line with required timelines.
Act as a key point for intelligence gathering, using advanced analytics to identify emerging financial crime risks.
Experience:
Advanced skills in data analysis and statistical methods (correlation, regression, hypothesis testing, pattern recognition).
Proven financial crime investigation experience and to identify ML/TF risk and/or SAR reporting.
Knowledge of investigative workflows, transaction monitoring tools, and case management systems.
Ability to detect indicators of money laundering, sanctions breaches, tax evasion, bribery and corruption, fraud, terrorist financing, human trafficking, or market abuse.
Prior regulatory, enforcement, or private banking experience and professional certifications (ACAMS, ICA, etc.) are advantageous.
We 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.
#J-18808-Ljbffr
Banking | Compliance Officer | 3 months+ | 100% | September | Geneva | CHF 100'000+ Responsibilities:
Plan, lead, and deliver data-driven reviews and investigations designed to detect unusual patterns or high-risk activity across multiple business units and jurisdictions.
Engage with subject matter experts in areas such as compliance, tax, and advisory to ensure well-rounded financial crime risk assessments.
Escalate and report suspicious behavior promptly to designated senior compliance officers or regulatory authorities in line with required timelines.
Act as a key point for intelligence gathering, using advanced analytics to identify emerging financial crime risks.
Experience:
Advanced skills in data analysis and statistical methods (correlation, regression, hypothesis testing, pattern recognition).
Proven financial crime investigation experience and to identify ML/TF risk and/or SAR reporting.
Knowledge of investigative workflows, transaction monitoring tools, and case management systems.
Ability to detect indicators of money laundering, sanctions breaches, tax evasion, bribery and corruption, fraud, terrorist financing, human trafficking, or market abuse.
Prior regulatory, enforcement, or private banking experience and professional certifications (ACAMS, ICA, etc.) are advantageous.
We 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.
#J-18808-Ljbffr
Compliance Officer Arbeitgeber: Flex Suisse
Flex Suisse bietet eine spannende und abwechslungsreiche Tätigkeit in einem internationalen Umfeld, ideal für Volljuristen, die ihre Fähigkeiten im Bereich eDiscovery weiterentwickeln möchten. Unsere Unternehmenskultur fördert Chancengleichheit und bietet hochqualifizierten Talenten zahlreiche Möglichkeiten zur beruflichen Weiterentwicklung. Arbeiten Sie in München, einer dynamischen Stadt, die sowohl kulturelle als auch berufliche Vorteile bietet.
