Opportunity Description
UBP - Union Bancaire Privée in Switzerland is seeking an experienced professional to join their AML compliance team. The ideal candidate will have 10-15 years of AML expertise, a proven track record in conducting complex KYC reviews, and strong leadership skills. Fluency in French and English is essential, along with a Master’s degree and relevant professional certification.
This role involves coordinating group-level compliance, drafting directives, and ensuring compliance with regulatory standards.
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