Compliance Business Risk Manager

We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function.

This position offers strong exposure to front-office teams and a broad scope across AML, KYC and transaction monitoring topics within a dynamic and collaborative environment.

• Perform periodic and event-driven reviews of client relationships, including higher-risk and more complex structures
• Ensure alignment between client profiles, documentation and transactional patterns
• Review and validate KYC files and transaction-related activity, supporting remediation where needed
• Analyse and investigate unusual transactions and system-generated alerts
• Act as a trusted compliance partner to Front Office, providing guidance on regulatory and AML matters
• Support account restrictions and controls where required
• Contribute to reporting, KPIs and ongoing monitoring activities
• Participate in internal projects, audits and continuous improvement initiatives

• 3-5 years of experience in AML, KYC reviews, or transaction monitoring within private banking
• Solid understanding of Swiss regulatory frameworks (AML, due diligence, etc.)
• Experience with complex client structures and risk assessments
• Strong analytical mindset with attention to detail
• Fluency in French and English
• Comfortable interacting with business teams and working in a fast-paced environment

Location:

Geneva

Contract:

Fixed-term through end of 2027

Start:
As soon as possible