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Business Risk Manager - Transaction Monitoring FR / ENG 100%

Geneva Permanent Home Office View Job Description
For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent contract and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.

added 04/05/2026

  • Business Risk Management Department
  • International private bank

About Our Client

Our client is a well-established international private bank in Switzerland, but also other international financial places.

Job Description

  • Joining the Business Risk Management - Transaction Monitoring Team;
  • Ensuring effective execution of 1,5 line of controls within a structured control framework :
    • Ex-ante:
      • Analyzing and validating In & Out flows (including Cash & Securities transactions);
      • Responding to all requests from Front Officers in case of doubts, suspicions or advices;
      • Being a back-up for Market Heads to validate client instructions.
    • Ex-post:
      • Analyzing, documenting and closing alerts issued from transactional monitoring tool.
    • Managing & documenting block or unblock client accounts;
    • Participating to the elaboration of KPI and Reportings for the bank;
    • Performing quality controls;
    • Reporting ad-hoc for the Front Office and the Management;
    • Participating to the day-to-day in the office.

The Successful Applicant

  • Bachelor or Master's degree in finance, banking or economics, or equivalent experience;
  • 3-5 years' experience in a wealth management institution in operational transactional monitoring and controls in Switzerland;
  • Good knowledge of Swiss regulatory compliance and specifically in AML;
  • Advanced user of MS Office Pack and main financial software products
  • Fluent in English and French, additional languages are an advantage;
  • Business-oriented and solution-driven mindset, proactive with extreme confidentiality;
  • Analytical mindset, deep rigorousness, risk awareness, and attention to detail;
  • Ability to prioritise tasks, manage multiple deadlines, and collaborate cross-functionally in a multicultural environment;
  • Strong communication skills, solid team spirit;
  • Being proactive and reactive, resilient to stress;
  • Sense of discretion and confidentiality, adherence to the bank's values.

What's on Offer

Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.

Quote job ref
JN-042026-6998021

Job summary

Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Job Reference
JN-042026-6998021
Job Nature
Home Office

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.