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Head of Financial Crime Investigations – Swiss AML
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-10
Listing for:
HSBC
Full Time
position Listed on 2026-02-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading global bank in Switzerland is seeking a financial crime investigator to enhance compliance and AML operations. The candidate will lead investigations, manage a team, and ensure effective reporting of suspicious activities. Key qualifications include strong experience in money laundering investigations, excellent organizational skills, and familiarity with transaction monitoring systems. The role offers a career progression path with attractive benefits focused on employee well-being.
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