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Senior Compliance Leader - Swiss Banking & FINMA Expert
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-15
Listing for:
Arab Bank Ltd.
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Geneva seeks a Compliance Officer to ensure adherence to banking regulations and manage compliance risk. The role involves investigating compliance issues, performing KYC reviews, and handling AML investigations. Candidates should have a degree in Law or Banking, proven experience in compliance, and fluency in French and English, with Arabic as a plus. This position offers a permanent contract and requires living in Switzerland.
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Position Requirements
10+ Years
work experience
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