Head of AML Investigations, Monitoring & Sanctions

A leading financial compliance firm in Geneva seeks a Head of Investigations to lead a team in the Swiss Compliance department. Responsibilities include overseeing AML investigations, managing sanctions advisory, and reporting to the Compliance Committee. The ideal candidate will have over 10 years of experience in AML reporting and a strong knowledge of the Swiss regulatory environment. Fluency in French and English is required, along with strong analytical skills and a relevant Master's degree.
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