AML Transaction Monitoring Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-24
Listing for:
UBP - Union Bancaire Privée
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
UBP - Union Bancaire Privée is looking for a Compliance Officer based in Geneva, Switzerland. The role involves monitoring high-risk transactions from an AML perspective and conducting investigations on suspicious activities.
The ideal candidate will have a degree in Law or Finance, at least 2 years of related experience, and fluent in French and English. Candidates must also adhere to the company's core values of Dedication, Conviction, Agility, and Responsibility.
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