W
Senior Compliance Officer (M/F)
Corporation
0 Applicants · 0 Views
· Posted 1 hour ago
Position Overview
Location:
Kanton Genf, Switzerland 
Position:
Senior
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Jun 2, 2026
Job Description
Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function. Your responsibilities Monitoring Swiss and international regulatory developments (AMLA, FinSA/FinIA, FINMA AMO, CDB, sanctions). Updating policies, procedures, and internal controls. Supervising KYC / AML reviews (high-risk clients, PEPs, complex structures). Managing AML alerts, investigations, and communi…
Practice Area
Compliance
Position
Senior
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
June 2, 2026
Employment Type
Full time
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