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AML Monitoring Senior Compliance Officer

Location: Lugano, Ticino, ch

Veröffentlicht: 2024-07-19

Collaborate with other Compliance Units (including Group Compliance) and with FLoD (First Line of Defense) team; . Ad-hoc support other Compliance Units with language skills and specific regional knowledge;. CAS in Compliance andor other specialized certificates are a plus;. ...

Wenn Sie an der Stelle interessiert sind und die Anforderungen erfüllen, laden wir Sie ein, Ihre Bewerbung einzureichen. Vielen Dank, dass Sie diese Jobmöglichkeit in Betracht ziehen und sich für jobs.esperto.ch bei Ihrer Jobsuche in der Schweiz entschieden haben.

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Senior Compliance Officer Onboarding & Periodic Reviews

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with...

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AML Monitoring Senior Compliance Officer

AML Questionnaires: Manage requests of AML/KYC Questionnaires from EFG Bank AG’s counterparties in due time; Coordinate with other departments to collect necessary information and approvals; Analyse a...

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