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Senior AML & Regulatory Compliance Lead
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-24
Listing for:
Larson Maddox
Full Time
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A reputable financial institution in Switzerland is seeking a Senior Compliance Officer to enhance their AML and regulatory functions. This key role involves advising on regulatory developments, managing compliance frameworks, and ensuring thorough AML oversight. The ideal candidate will have a solid background in compliance within financial services, particularly with Swiss regulations, and possess strong analytical and communication skills. Fluency in both French and English is essential for effective collaboration with teams and regulatory bodies.
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Position Requirements
10+ Years
work experience
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