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KYC/AML Risk & Compliance Review Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-11
Listing for:
Taleo Consulting
Full Time
position Listed on 2026-02-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A consulting firm in Switzerland is looking for a talented professional to execute projects in financial crime compliance, focusing on KYC and AML. Candidates should hold a Master's degree in law or a similar qualification and have proven knowledge of AML and regulatory compliance. Excellent communication skills in both English and French are necessary. This role involves client-facing responsibilities, mentoring interns, and contributing to knowledge management within the firm.
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