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Senior AML Monitoring Specialist – Swiss Banking
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-20
Listing for:
J. Safra Sarasin
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
J. Safra Sarasin in Geneva is seeking a Compliance AML Monitoring Officer to ensure high-quality AML analysis and compliance reporting. The ideal candidate will analyze transactions, ensure compliance with regulations, and prepare necessary communications with authorities.
Required qualifications include a degree in law or economics, 4-5 years experience in AML within Swiss banking, and fluency in French and English. The bank offers a dynamic work environment and valuable employee benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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