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AML Monitoring Senior Compliance Officer

Location: Lugano, Ticino, ch

Published: 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;. ...

If you're interested in the position and meet the requirements, we invite you to submit your application. Thank you for considering this job opportunity and choosing jobs.esperto.ch for your job search in Ticino.

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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

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer ac...

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