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Senior AML Compliance Lead – Private Banking
Job in
Genf, Geneva, Switzerland
Listed on 2026-03-14
Listing for:
Beyond Potentials
Full Time
position Listed on 2026-03-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A Swiss private bank in Geneva seeks a Senior Compliance Officer to enhance its AML Compliance team. With over 10 years of experience in compliance, particularly in private banking in Switzerland, the ideal candidate will monitor transactions, conduct PEP reviews, and ensure compliance with Swiss regulations. Fluency in French and/or English is essential. The role offers a collaborative environment focused on employee development and a dynamic team atmosphere.
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Position Requirements
10+ Years
work experience
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