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Junior compliance / sanctions specialist - Temp assignement

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ZeitarbeitErfahrung nicht angegebenVor OrtGenève

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Genève

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Ref 2579359 \| Date: 16 Sept 2026

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The Junior Compliance / Sanctions Specialist will assist in ensuring adherence to regulatory requirements and managing sanctions\-related processes in the financial services industry. This temporary position is based in Genève.

Junior compliance / sanctions specialist \- Temp assignement

Our client is a medium size bank located in Genè are looking for a Junior Compliance / Sanctions Specialist available in a very short notice

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.

Profile

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.

Job 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.

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Michael Page Switzerland Genève ·

IT Project Manager

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VollzeitHybridGenève

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