Lombard Odier
Internship - Security Operations Center (SoC) Engineer(m/w/x)
Full-timeInternshipOn-site
Genf
New Job?Nejo!
The AI Job Search Engine
SZ
SZ1 Banco Santander International SAInternship: Financial Crime Compliance(m/w/x)
Genf
Full-timeInternshipOn-site
Description
In this role, you will protect the company from risk by detecting suspicious activity and managing AML processes, while helping to modernize operations through task digitalization.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Knowledge of Swiss and European FCC & Compliance Regulations
- •Analysis of complex information and data
- •Excellent multi-tasking and organizational skills
- •Investigation abilities
- •Analytical problem solving approaches
- •Strong verbal and written communication skills
- •Degree in law, business or economics
- •Proficiency in Excel, Word and PowerPoint
- •Data analytics and investigative skills
- •ACAMS, ACFC, ICA or equivalent Certification
- •Proficiency in English, Spanish, French or Portuguese
- •Eligibility to work in Switzerland
- •Current enrollment in University or Study Centre
Education
Bachelor's degree
OR
Currently in higher education
Tasks
- •Monitor AML transactions
- •Conduct initial reviews of customer screening alerts
- •Manage counterparty requests
- •Screen client invitations
- •Perform RMA reviews
- •Prepare AML letters
- •Assist in digitalizing manual tasks
Tools & Technologies
ExcelWordPowerPoint
Languages
English – Business Fluent
Spanish – Business Fluent
French – Business Fluent
Portuguese – Business Fluent
Arabic – Basic
Polish – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of SZ1 Banco Santander International SA 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.
Not a perfect match?
- Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Full-timeOn-siteExperiencedGenf - Lombard Odier
Internship - Market Data Specialist(m/w/x)
Full-timeInternshipOn-siteGenf - SpeciTec SA
Junior KYC Analyst(m/w/x)
Full-timeOn-siteJuniorGenf - Rothschild & Co Bank AG
Internship – Swiss Institutional Clients(m/w/x)
Full-timeInternshipOn-siteGenf
SZ
SZ1 Banco Santander International SAInternship: Financial Crime Compliance(m/w/x)
Genf
Full-timeInternshipOn-site
New Job?Nejo!
The AI Job Search Engine
Description
In this role, you will protect the company from risk by detecting suspicious activity and managing AML processes, while helping to modernize operations through task digitalization.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Knowledge of Swiss and European FCC & Compliance Regulations
- •Analysis of complex information and data
- •Excellent multi-tasking and organizational skills
- •Investigation abilities
- •Analytical problem solving approaches
- •Strong verbal and written communication skills
- •Degree in law, business or economics
- •Proficiency in Excel, Word and PowerPoint
- •Data analytics and investigative skills
- •ACAMS, ACFC, ICA or equivalent Certification
- •Proficiency in English, Spanish, French or Portuguese
- •Eligibility to work in Switzerland
- •Current enrollment in University or Study Centre
Education
Bachelor's degree
OR
Currently in higher education
Tasks
- •Monitor AML transactions
- •Conduct initial reviews of customer screening alerts
- •Manage counterparty requests
- •Screen client invitations
- •Perform RMA reviews
- •Prepare AML letters
- •Assist in digitalizing manual tasks
Tools & Technologies
ExcelWordPowerPoint
Languages
English – Business Fluent
Spanish – Business Fluent
French – Business Fluent
Portuguese – Business Fluent
Arabic – Basic
Polish – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of SZ1 Banco Santander International SA 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.
About the Company
SZ1 Banco Santander International SA
Industry
FinancialServices
Description
SZ1 Banco Santander International SA 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.
Not a perfect match?
- Lombard Odier
Internship - Security Operations Center (SoC) Engineer(m/w/x)
Full-timeInternshipOn-siteGenf - Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Full-timeOn-siteExperiencedGenf - Lombard Odier
Internship - Market Data Specialist(m/w/x)
Full-timeInternshipOn-siteGenf - SpeciTec SA
Junior KYC Analyst(m/w/x)
Full-timeOn-siteJuniorGenf - Rothschild & Co Bank AG
Internship – Swiss Institutional Clients(m/w/x)
Full-timeInternshipOn-siteGenf