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Quality specialist • genf

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AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
For our client, a global bank with offices in Geneva and Zurich, we are looking for an.Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Integration Specialist

Integration Specialist

LHHGeneva, Switzerland
For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission a Data Integration Specialist - RegData Implementation who is open-minded and client-oriented, is pass...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Investment specialist

Investment specialist

Michael PageGeneva, CH
Oversee end-to-end execution of Private Equity and Private Debt transactions post-approval;.Structure deals in collaboration with origination teams and legal, tax, and financial advisors;.Manage du...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Investment Proposal Specialist

Investment Proposal Specialist

Lombard OdierGenève, Switzerland
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
HRIS Specialist

HRIS Specialist

RichemontMeyrin, GE, CH
As an HRIS Specialist, you will play a key role in the management and the optimization of our HRIS tools, with a particular expertise in SAP Time. You will be responsible for the configuration, the ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
IAM Specialist

IAM Specialist

TalanVernier, Switzerland
Dans le cadre de la modernisation de son infrastructure d’authentification et de gestion des accès, notre client international recherche un Expert Technique Microsoft Entra ID.Vous jouerez un rôle ...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Investment specialist

Investment specialist

Michael Page SuisseGeneva, Genève, CH
Our client is an asset manager.Oversee end-to-end execution of Private Equity and Private Debt transactions post-approval. Structure deals in collaboration with origination teams and legal, tax, an...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Research Associate (Analytical Development and Quality Control)

Research Associate (Analytical Development and Quality Control)

KBI Biopharmales, Plan, Switzerland
The research associate will be trained to execute analytical test methods and their corresponding analytical techniques.The research associate will be engaged in executing experimental protocols an...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Quality Manager

Quality Manager

Protectas Aviation Security AGGrand-Saconnex, Geneva, Switzerland
En tant que Quality Manager, vous serez responsable de l'exécution de politique Qualité de l'entreprise sur le secteur de l'aviation civile. Au sein de l'une de nos organisations comptant envi...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Quality Assurance Manager

Quality Assurance Manager

Cross SystemsGenève, Genève, Suisse
Energy, Luxury, Finance, Outdoor.Totally agnostic but radically innovative.On a daily basis, we are convinced that .This is why we put you in the best possible position and we offer you the means t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
TTBS Specialist

TTBS Specialist

The International Air Transport AssociationGeneva, CH
At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents.Weare passionate and knowledgeable about the aviation industry, and we strive tomake it...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Consultant – Compliance Specialist

IT Consultant – Compliance Specialist

Adecco Human Resources AGGeneva, CH
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a s...Mehr anzeigenZuletzt aktualisiert: vor 16 Stunden
Quality Management & Quality Programs M / F

Quality Management & Quality Programs M / F

STMicroelectronicsGeneva, Switzerland
Contribute to the setup and deployment of Product and Functional safety strategy, methodologies, tools in AMS organization, and participate in ST corporate working groups.Support teams in product s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Sanctions Specialist

Sanctions Specialist

EFG InternationalGeneve, GE, Switzerland
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and KYC / AML domains, to join the Swiss Compliance Sanct...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Payroll Specialist

Payroll Specialist

SonarSource SAGeneva 15, CH
You will play a crucial role in ensuring the smooth and accurate processing of payroll for our global employees.Your responsibilities will include preparing, processing and maintaining payrol...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Junior Quality Manager - VIE Contract

Junior Quality Manager - VIE Contract

SanofiVernier
Junior Quality Manager - VIE Contract.Move, the Sanofi VIE Program, is available to citizens of the European Economic Area (EU + Norway, Liechtenstein and Iceland) aged between 18 and 28.PLEASE NOT...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
UNIFORM SPECIALIST

UNIFORM SPECIALIST

MSC CRUISESGeneva, Geneva, CH
Define and control precise consumption forecasting for crew uniforms, ensuring optimal inventory management and cost control. Provide KPI, tools and analysis to support the RDA process of our fleet....Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Quality Test Engineer (Manual Testing)

Quality Test Engineer (Manual Testing)

DEKRA Arbeit Schweiz AGGenf, Genf, CH
Quick Apply
Manual Testing) to join our client’s team in.In this role, you’ll be responsible for ensuring the quality of software products through systematic manual testing. If you have a keen eye for detail, a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Customer Support Specialist & QA Specialist

Customer Support Specialist & QA Specialist

AlohiPlan-les-Ouates, GE, CH
Quick Apply
Alohi SA, headquartered in Geneva, Switzerland, brings together a team of highly competent engineers who focus on merging state-of-the-art technologies with compelling user experience to simplify a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Tax Reporting Specialist

Tax Reporting Specialist

WhatJobsVernier, Schweiz
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional cli...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

For our client, a global bank with offices in Geneva and Zurich, we are looking for an

AFC Quality Assurance Officer

Responsibilities :

  • Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.
  • Evaluate the accuracy, completeness, and quality of cases related to KYC, TMI, NLS, and TF, using independent judgment, thorough research, and a review of supporting documents.
  • Analyze whether the case narratives address all relevant risk factors, comply with internal policies, and meet regulatory requirements, ensuring they are understandable for third parties such as auditors or regulators.
  • Document the results of QA assessments clearly, including work performed, findings, and workflow status updates, while maintaining records that are audit-ready.
  • Liaise with senior stakeholders from various teams (e.g., Business, AFC Policy) at local, regional, and global levels to discuss, validate, and confirm the factual accuracy of QA results.
  • Present AFC QA findings to stakeholders, highlighting key areas for improvement and tracking the implementation of corrective actions to address identified issues.
  • Monitor the closure of any remedial actions, ensuring that follow-up procedures are effectively managed and documented.
  • Prepare accurate and concise reports, management information (MI), and data analytics to provide insights that facilitate the continuous improvement of AFC controls and processes.
  • Collaborate with other control functions and maintain strong relationships with business lines to enhance the control environment and mitigate financial crime risks.
  • Support ad-hoc requests from team leads or management, contributing to special projects or urgent QA reviews as needed.

Profile :

  • 5+ years in Anti-Financial Crime within a large financial institution.
  • Experience with KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.
  • Knowledge of AML regulations and financial crime risks.
  • Strong analytical skills and attention to detail.
  • Effective communication and stakeholder management skills.
  • Ability to work independently under tight deadlines.
  • Good skills with Excel, Word, Powerpoint.
  • Knowledge and experience of working with AFC monitoring tools (LexisNexis, Worldcheck,Smaragd, HotScan, Fircosoft, etc.) and Case Management systems (e.g. Actimize).
  • CAMS certification is a plus.
  • Fluent in English and / or German, additional language will be a plus (e.g. French).
  • This is a fixed term contract (approx. 9 months).

    Location : Geneva or Zurich

    Only shortlisted candidates will be contacted, many thanks for your understanding.