About this role
Compliance Monitoring Analyst - Task Force (6-month contract) at Lombardodier. Location: Geneva, Geneva, Switzerland. Role: monitoring transactions, investigating alerts, conducting screening Requirements: Bachelor's degree or equivalent, 3+ years in financial services with AML monitoring experience preferred, knowledge of Swiss regulation, strong analytical and communication skills, fluent English and French, resident in Switzerland. Category: Legal and Compliance Seniority: Mid Level Tools: FISERV-FCRM, IMTF-SIRON, SmartKYC Commitment: Full Time, Contract Workplace: Onsite Languages: English, French