A prestigous private bank are currently searching for an AML expert to join their team.
As a Compliance Officer, you will:
- Be the key contact point on AML topics for the banking group, particulalry regarding KYC and sanctions.
- Develop AML practices for the bank as the regulations and innovations develop.
- Liaise across the business regarding compliance practices and propose group-wide projects.
The ideal Compliance Officer will have:
- Relevant work experience in Anti-Money Laundering practices for 3 - 6 years
- Ideally have prior knowledge of the Private Banking sector
- Fluency in English and German
If you believe you will be interested, please reach out to Matthew Carton.