Junior compliance / sanctions specialist - Temp assignement

- Opportunities to develop skills in compliance and sanctions management. - A temporary position in a medium size bank based in Genève.

Our client is a medium size bank located in Genève.We are looking for a Junior Compliance / Sanctions Specialist available in a very short notice Job Description - Support the review and monitoring of compliance with sanctions regulations. - Assist in conducting due diligence on transactions and counterparties. - Provide administrative support for compliance documentation and reporting. - Collaborate with internal teams to address compliance-related inquiries. - Help identify and escalate potential compliance risks. - Contribute to the maintenance of compliance databases and records. The Successful Applicant A successful Junior Compliance / Sanctions Specialist should have: - Educational background in law, finance, or a related field. - Knowledge of sanctions and regulatory compliance in the financial services industry. - Strong analytical and problem-solving skills. - Attention to detail and organisational abilities. - Proficiency in English, with additional language skills being an advantage. What's on Offer Our client offers you: - A temporary position in a financial services organisation based in Genève. - Opportunities to develop skills in compliance and sanctions management. If you are ready to take on this role, we encourage you to apply.