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Senior MLRO & Compliance Lead - Swiss Trusts
Job in
Genf, Geneva, Switzerland
Listed on 2025-12-06
Listing for:
Lotus Partners
Full Time
position Listed on 2025-12-06
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading Trust Company based in Geneva is seeking an experienced MLRO & COMPLIANCE MANAGER to oversee compliance monitoring and ensure adherence to Swiss AML laws. The ideal candidate will have 8–10 years of experience in compliance or AML functions, a degree in Law or Finance, and necessary compliance qualifications. Strong communication skills and fluency in English are essential, along with a proactive approach to managing regulatory matters.
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Position Requirements
10+ Years
work experience
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