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Global Compliance Lead - Sanctions, AML & Trade Controls
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-29
Listing for:
trafigura
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Trafigura in Geneva seeks a Senior Compliance Manager to strengthen the Group's Compliance Program across trading, operations and corporate functions. You will collaborate with Legal, Finance and business lines to ensure adherence to laws, regulations, and internal policies while embedding a culture of integrity.
The role focuses on sanctions, ABC, AML, trade controls, KYC, and regulatory frameworks across EU/UK/US/Swiss regimes, with global cross-border responsibilities and leadership to drive
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