Compliance officer AML
HR Partners Sàrl
Genève
Key information
- Publication date:13 November 2025
- Workload:100%
- Contract type:Permanent position
- Language:English (Fluent), French (Fluent)
- Place of work:1204 Genève
For a Private bank based in Geneva, we are looking for an experienced individual for the position of
Compliance Officer AML - 100%
Your responsibilities:
- Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
- Treat alerts generated by AML system and filter any Sanctions transactions
- Ensure regulatory standards and practices are followed and implemented into the Private Banking activity
- Update internal policies and procedures in accordance to any regulations changes
- Develop and deliver AML/CDB training to CRMs
- Participate in the process of opening and updating accounts
- Conduct investigations when required and submit internal reports to appropriate services (Risk...)
- Take part in other Compliance assignments such as Cross-border, Mifid II, Market abuse, LSFin, LEFin...
Your profile:
- Minimum 6-7 years experience in Compliance AML within a Swiss private bank, a law firm or a Big4
- University degree in Law or Finance as well as a Certificate / training in Compliance (CAS in Compliance...)
- Strong knowledge in Swiss banking regulations (FINMA, AML/CDB...)
- Diplomatic, team-player and analytical thinking individual with a strong communication skills and flexibility
- Fluent in French and a very good command of English; other language is a plus.
Swiss residence mandatory
