VIE - Compliance Officer - Investigations M/F
CA Indosuez (Switzerland) SA
GENEVE
Key information
- Publication date:28 January 2026
- Workload:100%
- Contract type:Permanent position
- Place of work:GENEVE
Job summary
Join Crédit Agricole S.A. for a role in compliance and financial security. This VIE opportunity offers a dynamic work environment and valuable experience.
Tasks
- Analyze AML and SANCTION requests for account unblocking.
- Assist the Investigation team with external research tasks.
- Prepare banking documentation for governmental ministries.
Skills
- Candidates must be under 28, EU nationals, and no previous work in Switzerland.
- Strong research and analytical skills are essential.
- Familiarity with compliance regulations is a plus.
Is this helpful?
Job types Crédit Agricole S.A. - Compliance / Financial Security
This position is a VIE role, contract under the Business France entity, with the following eligibility criteria:
Be 28 years old or younger
Be a national of an EU member country
Have not previously worked in Switzerland
For more information, we invite you to visit the site mon-vie-via.business.france.fr
The Compliance Department is responsible for compliance activities and combating fraud, money laundering, and corruption. It manages relations with authorities regarding controls, reporting, and regulatory monitoring. It ensures the Bank's financial security activities.
Integrated within the Investigation team of the Financial Security Wealth Management department, the VIE will be responsible for:
- Analyzing account unblocking requests from an AML and SANCTION perspective and issuing a Compliance opinion;
- Assisting Investigation team members by conducting research on external databases (Factiva / WorldCheck / Google / ...);
- Handling the preparation of banking documentation for cantonal public prosecutors, the confederation, and MROS (Money Laundering Reporting Office Switzerland);
- Supporting the Investigation team on various topics (Audits, governance texts, reporting);
- Providing necessary support to meet operational needs and case analyses.
