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Senior Sanctions & Corporate Due Diligence Lead
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-12
Listing for:
UNION BANCAIRE PRIVEE, UBP SA
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
UNION BANCAIRE PRIVEE, UBP SA in Geneva is seeking a Compliance Specialist to support the Group's sanctions and corporate due diligence framework. The ideal candidate will have a master's degree and extensive experience in AML, Sanctions, Tax compliance.
Responsibilities include conducting reviews of commercial accounts, ensuring compliance with international sanctions, and advising colleagues in compliance and operations. Strong analytical and communication skills are essential. The role emphasizes independence and teamwork in a dynamic environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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