Senior AML/CFT & Sanctions Officer – Group Compliance

Banque Pictet & Cie SA; Carouge; On-site; CHF 140,000 - 190,000; Full time

Job summary

Banque Pictet & Cie SA is seeking a Group Compliance Officer specialized in AML/CFT & Sanctions to reinforce the Group’s standards and internal control framework. You will advise on complex topics, support audits, and contribute to regulatory alignments across the Group, including non-banking entities.

The role requires solid Swiss AML knowledge, experience with audits, and fluency in French and English, with a track record in international settings. 100% on-site in Carouge, permanent position.

Qualifications

• 5–10 years’ AML & Sanctions compliance experience in banking.
• Solid knowledge of Swiss AML regulations and international sanctions regimes.
• Experience with internal control frameworks and regulatory audits.
• Fluent in French and English, strong writing skills.

Responsibilities

• Define and formalise AML & Sanctions standards across the Group.
• Maintain internal control systems and address audit points.
• Advise the Group on AML and sanctions topics for non-banking entities.
• Prepare documentation and reports for management and regulators.
• Lead group-level sanctions risk assessments.
• Contribute to crypto-related AML initiatives.

Skills

Analytical skills

Synthesis skills

Interpersonal skills

Communication

AI tools usage

Education

Master’s degree

Job description

Banque Pictet & Cie SA is seeking a Group Compliance Officer specialized in AML/CFT & Sanctions to reinforce the Group’s standards and internal control framework. You will advise on complex topics, support audits, and contribute to regulatory alignments across the Group, including non-banking entities.

The role requires solid Swiss AML knowledge, experience with audits, and fluency in French and English, with a track record in international settings. 100% on-site in Carouge, permanent position.