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AML Compliance Counsel - Private Banking; UK & BR
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-04
Listing for:
coni+partner AG
Full Time
position Listed on 2026-01-04
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Genf
A private banking firm in Switzerland is seeking a Legal Counsel specialized in AML compliance, particularly for Brazilian clients. The role involves transaction monitoring, conducting reviews, and preparing reports for management. Candidates should have a Master's degree in Law, proficiency in Brazilian and UK compliance regulations, and strong analytical skills. Fluency in Portuguese and English is essential, with French as a plus.
This position requires current Swiss residency and entails close collaboration with international offices.
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