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Senior AML & Compliance Officer – Swiss Banking
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-01
Listing for:
SYZ SA
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 private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering (AML) practices. Responsibilities include monitoring transactions, conducting investigations, and ensuring regulatory compliance. The ideal candidate will hold a relevant university degree, have at least 5 years of experience in AML within a private bank in Switzerland, and possess strong analytical and communication skills.
Fluency in French and English is necessary.
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Position Requirements
10+ Years
work experience
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