For one of our clients, a leading private banking institution based in Geneva, we are looking for a: HEAD OF INVESTIGATIONS & SANCTIONS Job description Lead the Investigations and Sanctions function within the Swiss Compliance framework, managing a team of approximately 5 FTEs. Oversee AML investigations related to suspected money laundering, unusual or high-risk transactions, and complex client structures. Ensure high-quality review, validation and decision-making on AML cases in coordination w…