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Senior Sanctions & Corporate Due Diligence Advisor

UBP - Union Bancaire Privée | genf, Switzerland | Posted June 13, 2026

Position Overview

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.

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