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Compliance Officer Merchant Bank (m/f/d)
About the CompanyThis Zurich-based boutique merchant bank - offers tailored financial services to entrepreneurs, corporates, and high-net-worth individuals. With a global outlook and Swiss precision, the bank provides wealth management, trade finance, and advisory services.What You'll DoLead and assess compliance for account openings, focusing on A...
Senior Anti-Money-Laundering Manager
Position Overview Are you driven by the challenge of safeguarding financial systems from illicit activity? Do you have a passion for regulatory compliance and a keen eye for detail? Our client is looking for a seasoned compliance professional to lead and evolve their anti-financial crime framework within a dynamic, fast-paced environment. This role...
Senior AML Monitoring Officer
We are currently partnering with a leading private bank with a search of a new Compliance Officer for their AML/Monitoring division. This role is essential in ensuring the institution remains compliant with all applicable regulations, involving responsibilities such as conducting oversight activities, performing compliance reviews, and advising int...