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Senior AML & PEP Compliance Manager
Job in
Genf, Geneva, Switzerland
Listed on 2026-03-08
Listing for:
Pictet Group
Full Time
position Listed on 2026-03-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading financial services group in Geneva is seeking a professional to join their Client AML Reviewing team. The role involves performing in-depth anti-money laundering analysis for high-risk clients and conducting annual PEP reviews. Candidates should have a strong understanding of the financial regulatory environment, with at least 5 years of experience in a similar position. Fluency in French and English is essential.
This role emphasizes discretion and analytical skills in a collaborative team environment.
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Position Requirements
10+ Years
work experience
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