💼 Full-Time Position

Banking Compliance Consultant: KYC/AML & Financial Crime

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BlackTide Partners
📍 genf, genf, Switzerland
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Location
genf, Switzerland
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Posted
June 21, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compliance standards. The ideal candidate will have a Bachelor's or Master's degree in law, finance, or economics, solid banking compliance experience, and fluency in French and English. This role demands a proactive approach and the ability to work in a high-pressure environment ensuring adherence to Swiss financial regulations.
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