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Senior Sanctions & Corporate Due Diligence Advisor
UBP - Union Bancaire Privée
📍
genf, Switzerland
Location
genf
Posted
June 14, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
UBP - Union Bancaire Privée is seeking a professional to support the Group Head of Sanctions and implement a control framework for corporate accounts. The role requires participation in projects enhancing the bank's sanctions framework and conducting thorough reviews of commercial accounts.
The ideal candidate must hold a Master's degree and have at least 5 years of experience in AML or compliance. The ability to communicate complex regulatory issues effectively is essential.
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