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Global Sanctions & Corporate Due Diligence Specialist

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Union Bancaire Privée
📍 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

Union Bancaire Privée in Geneva is seeking a Compliance and Sanctions Specialist to support the framework for corporate and shipping accounts. The ideal candidate will have a Master's degree and a minimum of 5 years of relevant experience in AML and Sanctions within the financial services industry.

This role involves participating in projects to enhance the sanctions framework and ensuring compliance with international sanctions regulations. Professional certifications such as CAMS or CAS are preferred.

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📍 Location Details

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City
genf
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Country
Switzerland
🚗
Commute
Local Area

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