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Banking Compliance Consultant: KYC/AML & Financial Crime

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BlackTide Partners
πŸ“ genf, Switzerland
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Location genf
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Posted June 18, 2026
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Commute Local Area
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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.
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πŸ“ Location Details

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City
genf
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Country
Switzerland
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Commute
Local Area

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