EY
Senior Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Full-timeOn-siteSenior
Genf
New Job?Nejo!
Your personal AI career agent
EYEY
Consultant - AML/KYC Compliance - Legal Services(m/w/x)
Genf
Full-timeOn-siteExperienced
Nejo AI Summary
Project tasks at the intersection of business, law, and technology for financial services clients at a global professional services firm. 2-5 years regulatory compliance knowledge and EUNINT/MENA market experience required. Direct client engagement, interdisciplinary team collaboration.
Requirements
- Master's degree in law or similar qualification
- 2 to 5 years proven working knowledge of AML, regulatory compliance and controls
- Knowledge of EUNINT and/or MENA markets from a KYC/KYT perspective
- Experience in due diligence activities
- AML certifications (i.e.: ACAMS or Vision Compliance or similar)
- Experience in client-facing activities
- Skilled IT user with capacity to adapt to new tools
- Excellent communication skills with problem-solving attitude
- Ability to work under pressure and demonstrate resilience
- Strong teamwork initiative and ability to work professionally
- Excellent level of English and French; Arabic, Greek or Hebrew is a plus
Tasks
- Process complex legal and compliance issues
- Support national and international clients in financial services
- Collaborate in an interdisciplinary work environment
- Engage directly with clients
- Work on exciting project tasks at the intersection of business, law, and technology
Work Experience
- 2 - 5 years
Education
- Master's degree
Languages
- English – Business Fluent
- French – Business Fluent
- Arabic – Basic
- Greek – Basic
- Hebrew – Basic
Tools & Technologies
- Excel
- Word
- Access
- Outlook
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of EY and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
Not a perfect match?
- Capco
Consultant Wealth and Asset Management(m/w/x)
Full-timeOn-siteExperiencedGenf - Deutsche Bank
Anti Money Laundering Investigator(m/w/x)
Full-timeOn-siteExperiencedGenf - Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Full-timeOn-siteExperiencedGenf - Bank J. Safra Sarasin
Compliance AML Monitoring Officer(m/w/x)
Full-timeOn-siteExperiencedGenf
EYEY
Consultant - AML/KYC Compliance - Legal Services(m/w/x)
Genf
Full-timeOn-siteExperienced
Nejo AI Summary
Project tasks at the intersection of business, law, and technology for financial services clients at a global professional services firm. 2-5 years regulatory compliance knowledge and EUNINT/MENA market experience required. Direct client engagement, interdisciplinary team collaboration.
Requirements
- Master's degree in law or similar qualification
- 2 to 5 years proven working knowledge of AML, regulatory compliance and controls
- Knowledge of EUNINT and/or MENA markets from a KYC/KYT perspective
- Experience in due diligence activities
- AML certifications (i.e.: ACAMS or Vision Compliance or similar)
- Experience in client-facing activities
- Skilled IT user with capacity to adapt to new tools
- Excellent communication skills with problem-solving attitude
- Ability to work under pressure and demonstrate resilience
- Strong teamwork initiative and ability to work professionally
- Excellent level of English and French; Arabic, Greek or Hebrew is a plus
Tasks
- Process complex legal and compliance issues
- Support national and international clients in financial services
- Collaborate in an interdisciplinary work environment
- Engage directly with clients
- Work on exciting project tasks at the intersection of business, law, and technology
Work Experience
- 2 - 5 years
Education
- Master's degree
Languages
- English – Business Fluent
- French – Business Fluent
- Arabic – Basic
- Greek – Basic
- Hebrew – Basic
Tools & Technologies
- Excel
- Word
- Access
- Outlook
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of EY and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
EY
Industry
Legal
Description
Das Unternehmen EY unterstützt Kunden bei der Schaffung neuer Werte und dem Aufbau von Vertrauen in die Kapitalmärkte.
Not a perfect match?
- EY
Senior Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Full-timeOn-siteSeniorGenf - Capco
Consultant Wealth and Asset Management(m/w/x)
Full-timeOn-siteExperiencedGenf - Deutsche Bank
Anti Money Laundering Investigator(m/w/x)
Full-timeOn-siteExperiencedGenf - Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Full-timeOn-siteExperiencedGenf - Bank J. Safra Sarasin
Compliance AML Monitoring Officer(m/w/x)
Full-timeOn-siteExperiencedGenf