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AML Transaction Monitoring Specialist – Private Banking
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-14
Listing for:
EFG International AG
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A private banking group in Geneva is seeking a Compliance Officer for their AML Transaction Monitoring department. The role involves monitoring high-risk transactions, managing alerts, and collaborating across compliance units. Candidates should have 2-3 years of experience in Financial Crime Compliance, fluent English, and knowledge of the Swiss anti-money laundering framework. This permanent position offers opportunities for professional growth and a supportive work environment.
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