More jobs:
Senior AML Compliance Officer
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-01
Listing for:
Syz Group
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Geneva seeks a Compliance Officer to ensure compliance with legal and regulatory frameworks. The role involves conducting investigations, fulfilling transaction monitoring duties, and reporting to MROS. Candidates should have over 5 years of AML experience in a private bank in Switzerland, with relevant degrees in law, economics, or finance. Fluency in French and English is required, while familiarity with the GoAML platform is advantageous.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×