Compliance Officer (6-month mission)

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description

Your main mission:

Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money laundering, terrorist financing, and compliance with national and international sanctions (CH, EU, UN, UK, US). You will be involved in the entire lifecycle of alert management, investigations, and regulatory obligations, working closely with internal teams and authorities.

• Analyze cases escalated to the FCC/Sanctions team to identify potential indicators of money laundering, terrorist financing, or sanctions violations, and present findings to the Committe...