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Senior Compliance Officer: AML & Regulatory Risk
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-26
Listing for:
W Executive
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory developments, supervising KYC/AML processes, and preparing audits. Ideal candidates have a Master’s degree in law, economics, or finance, around 5 years of relevant experience, and fluency in French and English. Enthusiasm for regulatory landscape and strong attention to detail are essential.
This role offers the opportunity to work in a key compliance position in the financial sector in Geneva.
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Position Requirements
10+ Years
work experience
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