π Local Job Near You
Banking Compliance Consultant: KYC/AML & Financial Crime
BlackTide Partners
π
genf, Switzerland
Location
genf
Posted
June 18, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compliance standards. The ideal candidate will have a Bachelor's or Master's degree in law, finance, or economics, solid banking compliance experience, and fluency in French and English. This role demands a proactive approach and the ability to work in a high-pressure environment ensuring adherence to Swiss financial regulations.
#J-18808-Ljbffr
#J-18808-Ljbffr