Summary: My client is a European based private bank and has branches in multiple countries. They are keen to add a German speaker compliance officer with strong AML knowledge in their Zurich branch.
-Dealing with AML and Cross-border tasks
-Assisting in training of employees
-Monitoring transactions and activities
-Key areas of focus: Monitoring, AML, Cross-border, regulatory compliance
-Several years of experience in a compliance and AML area within a financial institutions.
-Knowledge of Swiss financial law and AML guidelines
-Fluency in German and English
For further information, please contact Yagiz Cafer Cakmak