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Global Sanctions & Corporate Due Diligence Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-14
Listing for:
Union Bancaire Privée
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Union Bancaire Privée in Geneva is seeking a Compliance and Sanctions Specialist to support the framework for corporate and shipping accounts. The ideal candidate will have a Master's degree and a minimum of 5 years of relevant experience in AML and Sanctions within the financial services industry.
This role involves participating in projects to enhance the sanctions framework and ensuring compliance with international sanctions regulations. Professional certifications such as CAMS or CAS are preferred.
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