Geneva, Geneva, Switzerland · On-site
Key Responsibilities Monitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations. Perfor…
Skills: AML Compliance, Transaction Monitoring, Sanctions Screening, Enhanced Due Diligence, Financial Crime Compliance
Geneva, Geneva, Switzerland · On-site
Vos responsabilités Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque. Analyser les d…
Skills: KYC, AML, Legal Analysis, Risk Assessment, Due Diligence
Geneva, Geneva, Switzerland · On-site
Mission Le Technicien IT Support & Logistique est responsable de la préparation, de l'installation, du déplacement et de la maintenance du matériel informatique de l'entreprise. Il assure le support logistique lié aux po…
Skills: IT Hardware Support, Workstation Configuration, Windows Environment, Microsoft 365, Network Cabling
Geneva, Geneva, Switzerland · On-site
Description de l’offre Pour le compte de notre client, un acteur international de premier plan dans le secteur bancaire privé basé à Genève, nous recherchons un(e) Senior Oracle DBA en CDI à 100%. Vous rejoindrez une équ…
Skills: Oracle Database 19c, Oracle RMAN, Data Guard, Oracle Database Appliance (ODA), Oracle Enterprise Manager
Geneva, Geneva, Switzerland · On-site
Objectif du poste Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables. Responsabilités principales Contrôler le respect des…
Skills: Compliance Monitoring, Risk Assessment, KYC, AML, Internal Audit
Geneva, Geneva, Switzerland · On-site
Description de l’offre Dans le cadre du renforcement des équipes Compliance de notre client, une banque privée internationale de premier plan basée à Genève, nous recherchons un(e) Junior KYC Analyst disponible rapidemen…
Skills: KYC, AML, Compliance, Due Diligence, Banking
Geneva, Geneva, Switzerland • On-site
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The officer will monitor and analyze transactions for AML and sanctions risks while performing enhanced due diligence and transaction controls. They are also responsible for conducting investigations, preparing regulatory reports, and contributing to the optimization of compliance monitoring frameworks.
Candidates must hold a university degree in Law, Economics, Finance, or a related field and possess 4–5 years of experience in AML monitoring within the Swiss financial sector. Proficiency in French and English is required, along with strong analytical skills and experience with core banking systems.
Monitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations.
Perform enhanced due diligence and liaise with first-line teams to obtain additional information and clarification where required.
Review alerts generated by transaction monitoring, filtering, and screening systems, assessing risks and determining appropriate actions.
Conduct AML transaction controls both prior to execution (pre-approvals) and post-transaction through Know Your Transaction (KYT) monitoring.
Perform transactional reviews of customer relationships and identify unusual or suspicious activity.
Conduct investigations, prepare case documentation, and draft reports or communications for relevant regulatory or competent authorities.
Respond to requests from regulatory and law enforcement authorities.
Produce ad hoc AML reports and management information.
Contribute to AML-related projects, process improvements, and the ongoing enhancement of monitoring frameworks.
Promote operational efficiency and support the continuous optimization of compliance processes.
University degree or equivalent qualification in Law, Economics, Finance, or a related field. Professional certifications in Compliance or AML are an asset.
4–5 years of experience in AML Monitoring, Financial Crime Compliance, or Sanctions within the Swiss banking or financial services industry.
Strong analytical and investigative skills, with the ability to work independently, accurately, and under pressure.
Proactive team player with excellent communication skills and a strong sense of ownership and accountability.
Solution-oriented mindset with a pragmatic approach to problem-solving and stakeholder collaboration.
High level of integrity, professionalism, and ethical standards.
Proficient in Microsoft Office, particularly Excel; experience with Avaloq or other core banking systems is considered an advantage.
Fluent in French and English; knowledge of German or additional languages is a plus.
Private Banking Platform for Credit & Compliance
SpeciTec is a Swiss technology company serving private banks and wealth managers with a modular platform for credit risk, securities-based lending, compliance, client lifecycle management and mobile banking. Positioned as an intelligence layer above the core banking system, SpeciTec connects to existing technology stacks, unlocks operational data and turns systems of record into platforms for decision-making. Our platform includes: • SpeciCRED — real-time monitoring of Lombard and other securities-based lending exposures, pledged assets, LTV ratios, risk thresholds, collateral positions and margin-call workflows. • SpeciVIM — end-to-end client lifecycle management covering onboarding, KYC, AML, KYT, blacklist screening, risk-based scoring and regulatory reporting, including MiFID II, LSFin, CRS/FATCA, GoAML and SRD II. • Mobile Banking — secure, white-label mobile experiences for private-banking clients and relationship managers, with real-time portfolio views, messaging and document exchange. Built for regulated financial institutions, our solutions are modular, API-driven, on-premise by default, audit-ready and designed to integrate with established ecosystems, including Avaloq, AZQORE, OLYMPIC, FNZ, G2, Temenos, Finnova and proprietary core systems. Since 2004, SpeciTec has supported private banks and financial institutions across Switzerland, Europe, MENA and APAC. Our technology is deployed across 250+ implementations, used by more than 5,000 professionals and supports institutions representing over USD 1 trillion in assets under management. From focused deployments to broader transformation programmes, we help private banks strengthen credit oversight, streamline compliance operations and deliver a more connected digital banking experience.
Offices: Place de Pont-Rouge 1, Lancy, Geneva 1212, CH · Robinson Rd, 71号 #15 153, Singapore, 068895, SG
Private Banking Platform for Credit & Compliance
SpeciTec is a Swiss technology company serving private banks and wealth managers with a modular platform for credit risk, securities-based lending, compliance, client lifecycle management and mobile banking. Positioned as an intelligence layer above the core banking system, SpeciTec connects to existing technology stacks, unlocks operational data and turns systems of record into platforms for decision-making. Our platform includes: • SpeciCRED — real-time monitoring of Lombard and other securities-based lending exposures, pledged assets, LTV ratios, risk thresholds, collateral positions and margin-call workflows. • SpeciVIM — end-to-end client lifecycle management covering onboarding, KYC, AML, KYT, blacklist screening, risk-based scoring and regulatory reporting, including MiFID II, LSFin, CRS/FATCA, GoAML and SRD II. • Mobile Banking — secure, white-label mobile experiences for private-banking clients and relationship managers, with real-time portfolio views, messaging and document exchange. Built for regulated financial institutions, our solutions are modular, API-driven, on-premise by default, audit-ready and designed to integrate with established ecosystems, including Avaloq, AZQORE, OLYMPIC, FNZ, G2, Temenos, Finnova and proprietary core systems. Since 2004, SpeciTec has supported private banks and financial institutions across Switzerland, Europe, MENA and APAC. Our technology is deployed across 250+ implementations, used by more than 5,000 professionals and supports institutions representing over USD 1 trillion in assets under management. From focused deployments to broader transformation programmes, we help private banks strengthen credit oversight, streamline compliance operations and deliver a more connected digital banking experience.
Offices: Place de Pont-Rouge 1, Lancy, Geneva 1212, CH · Robinson Rd, 71号 #15 153, Singapore, 068895, SG
