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Senior Financial Crime Investigator; AML/TF
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-07
Listing for:
HSBC
Full Time
position Listed on 2026-02-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Genf
A leading international bank in Geneva is looking for a Financial Crime Investigator. The role involves conducting investigations into suspicious accounts and transactions, ensuring compliance with anti-money laundering standards. Candidates should have relevant experience and strong analytical skills, capable of documenting investigations effectively. The ideal candidate is a collaborative individual with solid managerial experience who thrives in a dynamic environment.
This position offers unique opportunities for professional growth in a supportive workplace.
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Position Requirements
10+ Years
work experience
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