Senior Sanctions & Corporate Due Diligence Advisor

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.