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Head of AML Investigations, Monitoring & Sanctions
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-18
Listing for:
Lotus Partners
Full Time
position Listed on 2026-01-18
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prestigious banking institution in Geneva is seeking a Head of Investigations for the Transaction Monitoring and Sanctions team. The ideal candidate will have over 10 years of AML Investigations experience in a Private Banking context and strong analytical skills. Responsibilities include leading a team, conducting AML investigations, and ensuring compliance with Swiss regulations. Fluency in French and English is required, along with a Swiss Law or Economics degree.
This is an excellent opportunity to shape compliance initiatives within a reputable organization.
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