Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 3 days ago

Group Compliance Officer - AML/CFT & Sanctions Specialist (125294)

Banque Pictet & Cie SA

Where
Carouge GE, GE, Switzerland
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowGroup Compliance Officer - AML/CFT & Sanctions Specialist (125294)Banque Pictet & Cie SA · Carouge GE, GE, Switzerland

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Banque Pictet & Cie SA's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.5%3 days
  3. 12.8%7 days
  4. 20.6%14 days
  5. 35.6%30 days
  6. 58.4%60 days
This job: posted 3 days ago

The posting

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 900 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Corporate Office, Finance, Human Resources, Information Security, Internal Audit, Legal, Risk, Strategy & Projects, and Tax departments. As a member of the Compliance function, you will contribute to the design, implementation and continuous enhancement of the Group’s AML & Sanctions framework. Acting as a subject matter expert, you will support the business and other functions on complex AML & Sanctions topics, help ensure an efficient internal control system and contribute to groupwide initiatives in these areas.

Your role 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.

Your profile University degree in law, economics, finance or a related field 5 to 10 years’ experience in AML & Sanctions compliance within a banking or financial institution, ideally in an international environment, or within a Big Four. Solid understanding of Swiss AML regulations (AMLA, AMLO, AMLO-FINMA, CDB 20, applicable FINMA regulations) and main international sanctions regimes (at least CH, EU, US and UN). Proven experience in internal control frameworks and related market practices in the areas of AML and sanctions. Strong analytical and synthesis skills, ability to take ownership of tasks and deliver high‑quality work within agreed deadlines. Strong interpersonal skills, the ability to work in teams and communicate clear messages to different stakeholders. Proven experience in using AI tools and technologies to optimise business or compliance processes. Fluent in French and English, with strong writing skills in both languages.

Ref.: GCO-AML/CFT & SS

Diversity & Inclusion Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.

Posting text belongs to the employer. Removal requests: contact us.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Banque Pictet & Cie SA's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Banque Pictet & Cie SA's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Banque Pictet & Cie SA's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.