A leading global bank in Geneva is seeking an experienced professional in Anti-Financial Crime (AFC) to manage AML investigations and ensure compliance with Swiss banking regulations. The ideal candidate will have at least 5 years of experience in AML, strong analytical skills, and the ability to communicate effectively across teams. This role involves drafting Suspicious Activity Reports and assessing transaction monitoring alerts to identify potential red flags. The company offers a supportive work culture focused on well-being and professional growth.
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