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Regulatory Compliance Specialist Banking & Finance

Compliance & Client Lifecycle Specialist - FATCA​/AML Expert

Job in Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listing for: Pictet Group
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services firm is looking for a Business Compliance Officer to ensure regulatory integrity by analyzing documentation related to FATCA and AML. The role requires a university degree, at least 3 years of banking experience, and strong analytical skills. The ideal candidate will support front office teams, verify compliance of documents, and collaborate with various stakeholders. Excellent communication skills in English and French are essential, and residence in Switzerland is required.
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