UNION BANCAIRE PRIVEE, UBP SA in Geneva is seeking a Compliance Analyst to ensure detection and monitoring of high-risk transactions while adhering to applicable laws. The role involves reviewing alerts, guiding Relationship Managers, and promoting compliance across operations.
The ideal candidate has a degree in a relevant field, at least 2 years of experience in Compliance, and is fluent in French and English. A strong analytical mindset and the capacity to handle multiple matters simultaneously are essential.
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