Beschreibung
For our banking client in Zurich, we are looking for an
Anti-Money Laundering Compliance Officer
Start: ASAP
Duration: 6 months
Location: Zurich
We are looking for an experienced compliance officer in the financial crime area of financial institutions. Are you experience with Transaction Monitoring, Anti-Money Laundering topics, in-depth analysis of transactional activity, review of extended documentation, background screening, related accounts etc? Are you fluent in German and English and maybe as well another language?
Then you might be the person we are looking for!
Contact us for more information about this project. We look forward to hear from you!
Michael Bailey International is acting as an Employment Business in relation to this vacancy.