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Lead, Financial Crime Investigations
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-08
Listing for:
HSBC Global Services Limited
Full Time
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
An international financial services provider seeks a Swiss Head for Financial Crime Investigations in Geneva. This crucial role manages AML risk and oversees a team dedicated to investigating accounts and transactions. The ideal candidate has a strong background in money laundering investigations and regulatory compliance, with excellent communication skills. Competitive benefits include career development opportunities and family-focused perks. Join a diverse workforce committed to professional growth and inclusion.
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