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AML Transaction Monitoring Specialist

Company

UBP - Union Bancaire Privée

Location

genf, genf

Type

Full-time

UBP - Union Bancaire Privée is looking for a Compliance Officer based in Geneva, Switzerland. The role involves monitoring high-risk transactions from an AML perspective and conducting investigations on suspicious activities.

The ideal candidate will have a degree in Law or Finance, at least 2 years of related experience, and fluent in French and English. Candidates must also adhere to the company's core values of Dedication, Conviction, Agility, and Responsibility.

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