Temporary Senior Compliance Analyst 

Geneva, Switzerland

WHAT YOU'LL DO

• Lead and support processes related to Know Your Customer (KYC), Anti-Money Laundering (AML), and background checks, as well as provide expert guidance on legal and financial compliance matters.

• Contribute to complex projects and investigations involving economic crime—particularly fraud, money laundering, embezzlement, and corruption—and play a proactive role in shaping and updating corporate compliance policies.

• Plan and conduct regulatory audits for clients in the financial services sector, ensuring alignment with current legal frameworks.

• Interpret, evaluate, and advise on the implementation of regulatory requirements, ensuring full compliance with relevant laws, directives, and industry standards.

WHO YOU ARE

• A Bachelor’s or Master’s degree in law, finance, economics, or a related field (e.g., HEC, HEG, or equivalent).

• Extensive experience in compliance, ideally within a top-tier consultancy or in a compliance, audit, or regulatory role at a Swiss financial or banking institution.

• Deep understanding of Swiss financial regulations, with particular expertise in AML (LBA) and KYC frameworks.

• Full professional fluency in French and English (C1 level or higher); German is a valuable asset.

• Strong client service orientation and a commitment to delivering high-quality, practical compliance solutions.

• Demonstrated ability to thrive in fast-paced, collaborative environments with strict deadlines.

• Swiss residency is a requirement for this senior-level position.

REF - SR92429