Senior AML Transactions Monitoring Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-04
Listing for:
UBP - Union Bancaire Privée
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading private banking institution in Switzerland, is seeking a compliance professional to monitor high-risk transactions and ensure adherence to regulations. The candidate should possess at least 5 years of experience in AML and KYC within Private Banking, along with strong analytical and communication skills. Fluency in French and English is essential, with additional languages considered an asset. The position involves interacting with various stakeholders and enhancing monitoring processes.
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Position Requirements
10+ Years
work experience
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