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Compliance Officer Transaction Monitoring - Temporary 6 months

UBP - Union Bancaire Privée·Genève·09.05.2026

 iaadtu.fa.ocs.oraclecloud.eu

 
temporary80–100%

 

This role involves monitoring transactions for anti-money laundering compliance. Daily tasks include reviewing high-risk alerts and assessing suspicious activities. Requirements include AML knowledge and analytical skills. Nice-to-haves include experience with transaction monitoring systems. The role offers a unique chance to combat financial crime. Notable perks include guidance and training opportunities.