Global Financial Crime Framework Lead (AML & Sanctions)

Mirabaud Group; Genf; Hybrid; CHF 180,000 - 250,000; Full time

Job summary

Mirabaud Group, with a family-driven, international network, seeks a Group MLRO Financial Crime Framework leader. You will define and oversee AML, sanctions, fraud, tax transparency and anti-bribery controls across the group, collaborating with Wealth Management, Risk and local units.

The role offers global exposure across Switzerland, London and Luxembourg, with strong leadership, strategic thinking and senior stakeholder engagement required.

Qualifications

• University degree in Law, Finance, Economics, or Business Administration.
• Professional certifications in Financial Crime or AML recommended.
• 7–10 years of experience in Compliance or Financial Crime within banking/finance.
• Experience leading cross-border risk management in a global matrix.
• Excellent communication and ability to present to senior executives.
• English fluent; French would be a plus.

Responsibilities

• Define and govern the Group's Financial Crime strategy and control framework.
• Develop, implement, and maintain AML, Sanctions, Fraud, Terrorist Financing, Tax Transparency, and Anti-Bribery controls.
• Ensure Financial Crime risks are identified, assessed, monitored, and mitigated across the Group.
• Embed risk management across Wealth Management, Risk, and other functions.
• Oversee onboarding, KYC, due diligence, reviews, transaction monitoring, and offboarding.
• Coordinate with regulators, auditors, and control functions as the principal contact.
• Provide leadership to local MLROs and Financial Crime teams.

Skills

Fluent English

French would be a plus

Education

University degree in Law, Finance, Economics, Business Administration or related discipline

Job description

Mirabaud Group, with a family-driven, international network, seeks a Group MLRO Financial Crime Framework leader. You will define and oversee AML, sanctions, fraud, tax transparency and anti-bribery controls across the group, collaborating with Wealth Management, Risk and local units.

The role offers global exposure across Switzerland, London and Luxembourg, with strong leadership, strategic thinking and senior stakeholder engagement required.