Compliance Business Risk Manager

Headhunter: LHH

Banks

Genève - Schweiz

Specialist

Hybrid

Experteer Overview

In this role you will strengthen the Compliance function for a Geneva-based private bank. You will work closely with Front Office to ensure robust AML, KYC and transaction monitoring processes. You will review client relationships, validate KYC files, and investigate unusual activity, contributing to risk controls and ongoing monitoring. You will participate in internal projects and improvement initiatives, shaping how the bank manages regulatory compliance in a fast-paced environment.

Responsibilites

Conduct periodic and event-driven reviews of client relationships, focusing on high-risk and complex structures
Ensure consistency between client profiles, documentation, and transactional patterns
Review and validate KYC files and transaction activity, supporting remediation as needed
Analyze and investigate unusual transactions and system alerts
Act as a trusted compliance partner to Front Office, advising on regulatory and AML matters
Support account restrictions and controls as required
Contribute to reporting, KPIs, and ongoing monitoring activities
Participate in internal projects, audits, and continuous improvement initiatives

Key requirements

3–5 years of AML, KYC reviews, or transaction monitoring experience in private banking
Solid understanding of Swiss regulatory frameworks (AML, due diligence)
Experience with complex client structures and risk assessments
Strong analytical mindset with attention to detail
Fluency in French and English
Comfortable interacting with business teams in a fast-paced environment

strong analytical thinking attention to detail effective communication with Front Office AML KYC reviews transaction monitoring