Senior Group AML/CFT & Sanctions Compliance Expert

Pictet Group; Genf; Presencial; CHF 120.000 - 180.000; Jornada completa

Descripción de la vacante

Pictet Group in Switzerland is seeking a Compliance professional to design, implement and continuously enhance the Group’s AML & Sanctions framework. The role focuses on acting as a subject matter expert and supporting the business and other functions on complex topics.

You will perform risk assessments, monitor regulatory developments, prepare documentation for management and regulators, and contribute to group‑wide initiatives, including crypto‑related projects.

Formación

• University degree in law, economics, finance or related field.
• 5-10 years’ AML & Sanctions compliance experience in banking or international setting.
• Solid knowledge of Swiss AML regulations and major sanctions regimes.
• Experience with internal control frameworks in AML/sanctions.
• Strong analytical, ownership, and deadline-driven skills.
• Excellent interpersonal and communication skills; team player.
• Experience using AI tools to optimise compliance processes.
• Fluent in French and English; strong writing in both.
• Resident in Switzerland.

Responsabilidades

• Contribute to the definition, reinforcement and formalisation of minimum standards, policies and procedures related to AML & Sanctions across the Group.
• Support the maintenance and effectiveness of the AML & Sanctions‑related internal control systems, including follow‑up of audit points and remediation plans (internal and external audits as well as regulatory reviews).
• Act as an advisor on AML and sanctions topics for the Group (incl. non‑banking entities).
• Perform assessments in the context of AML & Sanctions and provide clear, documented and well‑argued recommendations.
• Monitor and assess regulatory developments impacting the AML & Sanctions framework and contribute to the implementation of resulting changes.
• Prepare clear documentation, reports and presentations for management, governance bodies and, where required, regulators.
• Prepare annual sanctions risk assessment at group level;
• Contribute to training and awareness on AML & sanctions topics for relevant stakeholders.
• Contribute to crypto‑related initiatives and other projects related to AML and sanctions.
• Actively participate in initiatives to enhance the existing framework for the Group on AML & sanctions topics.

Conocimientos

AML & sanctions knowledge

Analytical skills

Interpersonal skills

Communication skills

Teamwork

French language

English language

Educación

University degree in law, economics, finance or related field

Herramientas

AI tools usage

Descripción del empleo

Pictet Group in Switzerland is seeking a Compliance professional to design, implement and continuously enhance the Group’s AML & Sanctions framework. The role focuses on acting as a subject matter expert and supporting the business and other functions on complex topics.

You will perform risk assessments, monitor regulatory developments, prepare documentation for management and regulators, and contribute to group‑wide initiatives, including crypto‑related projects.