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Senior AML Investigator — Global Financial Crimes
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-14
Listing for:
JPMorgan Chase & Co.
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution is seeking a Senior GFCC Investigator to lead complex AML investigations and collaborate across business lines. The role requires advanced analytical skills and knowledge of AML regulatory requirements, particularly in the Swiss context. Responsibilities include drafting Suspicious Activity Reports and mentoring junior investigators. Ideal candidates will have an advanced degree and proficiency in English, with preferred qualifications including legal expertise and additional language skills.
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Position Requirements
10+ Years
work experience
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