Consultant Financial Crime Analytics - Geneva, Geneva

Job summary · Protect society from financial crime using data science · In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. · You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or ...

Provide detailed and ongoing reports of contacts and interactions with sources. Establish contacts with potential sources of information in relation to crimes within the IIMM mandate. Ensure culturally-sensitive experience for interlocutors and encourage other sources to approach ...

This position involves providing detailed reports of contacts and interactions with sources related to crimes within the IIMM mandate while ensuring culturally-sensitive experiences for interlocutors. · Provide analyses following a review of information. · Collate materials of re ...

Flexible staffing service provider Flex Suisse is looking for exceptional Compliance Officers in Geneva and Zurich. · ...

FCC Intern role within FCC Compliance is responsible for minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications. · ...

The role will have a reporting to FCC Head. Minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, · identifying, · and detecting suspicious activities and trends through various systems/applications. · ...

The position of AML Investigator is responsible for protecting the integrity and reputation of Deutsche Bank by managing risks and avoiding unintentional rule breaches. The role involves advising on ethical conduct, governance issues and keeping the organization up-to-date on reg ...

Regulation, Compliance and Anti-Financial Crime (AFC) protect Deutsche Bank's integrity. · ...

We are seeking an Anti Money Laundering (AML) Investigator to join our team. The successful candidate will be responsible for conducting investigations into potential money laundering and terrorist financing activities. · ...

Join our Global Know Your Customer (KYC) Quality Assurance (QA) team in Geneva and lead the charge in safeguarding our firm's integrity - drive quality, mentor talent, and make a real impact on global compliance standards. · ...

FCC Intern – 6-month Assignment (immediate Availability Required) minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring identifying detecting suspicious activities trends systems/applications. · ...

We are searching for a tax compliance specialist (m, w, d) as Tax Compliance Officer (FATCA , CRS) · ...

This fellowship offers a unique opportunity to work with LAW's global litigation team and to support its programmes across multiple locations, · We work directly with survivors and their communities, building their capacity to meaningfully engage with justice and advocacy process ...

Leading and managing compliance activities to ensure regulatory requirements are met. · ...

The Compliance Officer will ensure that the bank adheres to all relevant regulatory requirements related to client onboarding monitoring compliance reviews in relation to commercial accounts. · Key Responsibilities:Conduct thorough due diligence on new and existing clients. · Ver ...

We are seeking an experienced Client Implementation Specialist to join our CLM Middle East team in Geneva.This role is critical in managing end-to-end client lifecycle processes, including onboarding, periodic reviews, and event-driven updates, · with a strong emphasis on regulat ...

Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. · ...

This position is located in the Information Systems and Management Section (ISMS), based in Geneva, · Switzerland. The incumbent reports to the Chief of Information Systems Management Section · (ISMS).The incumbent will perform various functions including assessing suitability o ...

This is a unique opportunity to join a dynamic team in a fast paced and challenging area. · ...

We are seeking a Reputational Risk Officer to support the business in assessing and managing reputation risk when onboarding new clients and reviewing transactions or during periodic reviews. · ...