Senior Sanctions & Corporate Due Diligence Advisor
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-12
Listing for:
UBP - Union Bancaire Privée
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance
Job Description & How to Apply Below
UBP - Union Bancaire Privée is seeking a professional to support the Group Head of Sanctions and implement a control framework for corporate accounts. The role requires participation in projects enhancing the bank's sanctions framework and conducting thorough reviews of commercial accounts.
The ideal candidate must hold a Master's degree and have at least 5 years of experience in AML or compliance. The ability to communicate complex regulatory issues effectively is essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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