the client is seeking a Senior Compliance Officer to support a generalist AML/KYC compliance role within a private banking environment in Geneva. In this position, you will help ensure regulatory compliance and effective risk management through strong compliance oversight and day-to-day monitoring activities related to anti-money laundering and customer due diligence.
You will be responsible for overseeing and enhancing AML/KYC controls, including reviewing and supporting due diligence and onboarding processes, and helping monitor transactions and customer activity for potential risk. You will also support the maintenance of compliance procedures, contribute to internal reviews and investigations as needed, and provide guidance to stakeholders to promote consistent compliance practices.
The ideal candidate will have senior-level experience in AML/KYC compliance and a strong understanding of relevant regulatory expectations in the banking sector. You will be expected to demonstrate sound judgment, a risk-focused mindset, and the ability to communicate clearly and professionally while working collaboratively to strengthen the overall compliance framework.