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Strategic Sanctions & Corporate Due Diligence Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-09-05
Listing for:
Union Bancaire Privée
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Corporate Finance
Job Description & How to Apply Below
Union Bancaire Privée seeks an experienced AML and sanctions professional to support the Group Head of Sanctions & Corporate due diligence in building and refining a robust control framework for corporate and shipping accounts.
You will participate in initiatives to enhance the bank's sanctions framework and assist teams with daily tasks, including client due diligence, ad-hoc reviews and monitoring of transactions.
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