Global Sanctions & Corporate Due Diligence Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-14
Listing for:
UNION BANCAIRE PRIVÉE, UBP SA
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance
Job Description & How to Apply Below
UNION BANCAIRE PRIVÉE, UBP SA is seeking a compliance professional located in Genf to support the sanction and corporate due diligence efforts. The ideal candidate will have at least 5 years of experience in AML and sanctions, strong analytical skills, and excellent communication abilities.
This position demands adherence to regulatory frameworks and the ability to provide support on commercial accounts. Professional certifications and a Master's degree are preferred. Join a dynamic team dedicated to compliance and regulatory success.
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