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 an exceptional Senior Compliance Officer. Banking | Senior Compliance Officer | Geneva | 1+ months | 100% | ASAP | CHF 120'000+Responsibilities: Conduct in-depth transaction monitoring and investigations into complex private banking structuresIdentify, assess and escalate potential financial crime risks (AML, CTF, sanctions)Perform thorough background checks and client due diligenceCollaborate with front-office teams to ensure AML complianceDocument findings and support the implementation of internal controlsExperience:
6–10 years of professional experience in Financial Crime Compliance, with a strong focus on transactional analysis and investigationsPrior experience in private banking in Switzerland is requiredFull professional fluency in English; any additional languages, as a great assetBased in GenevaWe 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.
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