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Transaction Due Diligence Compliance Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-18
Listing for:
Lexton Stanley
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Lexton Stanley is assisting a Geneva-based banking client in recruiting a Compliance Officer – Transaction Due Diligence. The role focuses on assessing transactions for AML and sanctions compliance, screening, investigations, and risk assessments in a fast-paced regulatory environment.
Fluency in French and English is required, with strong analytical, writing, and communication skills to support ongoing compliance reporting and advisory duties.
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