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AML Specialist
Geneva, SwitzerlandFull-time · On-site · Mid-levelJOB-2026-0003
We're expanding our Compliance team with an AML Specialist responsible for transaction monitoring and escalation.
What you'll do
- Monitor transactions for suspicious activity
- Conduct enhanced due diligence on flagged accounts
- Prepare escalation reports for the Compliance Officer
What you bring
- 2+ years of AML/Compliance experience in financial services
- Strong attention to detail
- CAMS certification or equivalent is a plus
Nice to have
- Experience with transaction monitoring systems
- Additional languages (French, German)
Benefits
- Structured training and certification support
- Central Geneva office