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Head of AML Investigations, Monitoring & Sanctions
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-15
Listing for:
Wyss Center for Bio and Neuroengineering
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Un établissement bancaire de premier plan en Suisse recherche un(e) responsable des investigations AML pour superviser les activités de conformité. Le candidat idéal aura au moins 10 ans d'expérience dans le domaine, une connaissance approfondie des réglementations suisses, et des compétences en analyse et communication. Maîtrise du français et de l'anglais requise. Ce poste implique également le management d’une équipe et un engagement fort en matière d’amélioration continue.
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