Role Overview As an experienced compliance generalist, this role joins a dedicated, busy Compliance team in Geneva. The focus is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies. You will contribute to the development and maintenance of an AML/CFT risk assessment framework, including business‑wide and individual assessments. The position includes one work‑from‑home day every two weeks and can be full‑time or part‑time (80‑100%).
Key Responsibilities Conduct periodic reviews of client files, updating KYC, KYT and risk information.
Assess high‑risk clients and PEPs, monitoring for sanctions on securities and review thereof.
Participate in investigations and due diligence processes.
Collaborate with Relationship Managers to obtain documentation.
Prepare reports and escalate issues to senior management and the risk committee.
Support Front Office on compliance matters and stay up‑to‑date with AML regulations.
Profile Minimum 5 years of experience in Swiss private banking compliance, with experience in periodic reviews, customer due diligence and AML.
Strong knowledge of Swiss banking regulations (FINMA).
Analytical, proactive, and collaborative team player.
Fluent in English and French.
Available to start at short notice or by arrangement for a permanent role, full‑ or part‑time (80‑100%).
Eligible to work in Switzerland (Swiss work permit or frontalier status acceptable).
Why Join Respected private bank with long‑term client focus.
Collaborative, supportive environment with career visibility.
Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients.
Seniority level Mid‑Senior level
Employment type Full‑time
Job function Legal, Finance, and Analyst
Industries Banking and Financial Services
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