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Compliance Officer

Mirabaud

genf, genf, Switzerland Full-time June 22, 2026

Found Description

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 700 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description

A day in your future job

  • Review of accounts, including transactional analysis, press research and preparing comprehensive review report
  • Participate in Management Committee meetings regarding account opening and periodic reviews
  • Conduct due diligence on new “business introducers” and independent asset managers
  • Process “name screening” alerts
  • Perform monthly checks on various topics (risk changes, complex structures, business account, etc…)
  • Provide support to the Front Office regarding AML/Market issues, particularly in connection with re...

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