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Financial Intelligence Unit (FIU) – Compliance (German)
Zürich
3 months
40 hours
Our client, a leading private bank in Zurich, is seeking an experienced Senior Compliance Officer to support the Financial Crime and AML team in the investigation and assessment of complex AML cases.
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Client Reviews - Compliance
Zürich
3 months
40 hours
Our client, a leading private bank in Zurich, is looking for five Client Reviews Specialists to support a high-priority compliance initiative focused on complex client reviews within the private banking environment.
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