Temporary Compliance Analyst (7-Month Assignment)

Geneva, Switzerland 

WHAT YOU'LL DO

In this 7-month temporary role, you will support our compliance and regulatory team in the following areas:

• Assisting with Know Your Customer (KYC), Anti-Money Laundering (AML), and background check procedures, along with various legal and financial service matters.

• Supporting investigations and project work related to economic crime, including fraud, money laundering, embezzlement, and corruption. You will also contribute to the ongoing development and refinement of internal corporate policies.

• Participating in regulatory audits for clients within the financial services industry.

• Analyzing and interpreting current regulatory requirements to ensure organizational compliance with relevant laws, directives, and standards.

WHO YOU ARE

• A Bachelor’s or Master’s degree in law, finance, or economics (e.g., HEC, HEG, or equivalent).

• Previous experience in compliance, ideally within a consultancy, or in the internal/external audit or compliance team of a Swiss financial or banking institution.

• Solid understanding of Swiss banking regulations, particularly in relation to AML (LBA) and KYC processes.

• Fluency in French and English (minimum C1 level); knowledge of German is an asset.

• A strong client service orientation with a focus on delivering high-quality results.

• Ability to work collaboratively in a fast-paced, deadline-driven environment.

• Residence in Switzerland is a mandatory requirement for this position.

REF - SR92428