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Senior AML Investigator - Financial Crime & Sanctions
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-19
Listing for:
Deutsche Bank
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global banking institution in Geneva seeks an experienced professional in Anti-Financial Crime (AFC) to assess transactional activities, handle investigations, and draft Suspicious Activity Reports (SARs). The ideal candidate has over 5 years of relevant experience, expertise in Swiss Banking law, and is fluent in English and German or French. A commitment to maintaining compliance and integrity within the bank's operations and addressing financial crime risks are essential.
Join a dedicated team that values collaboration and professional growth.
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Position Requirements
10+ Years
work experience
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