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NewCloses the day after tomorrow
Senior AML / Financial Crime Compliance Officer (FIU)
Zürich, Hybrid
6 months + Option to extend
42 hours
- Assess and investigate AML / financial crime cases
- Perform clarifications with Front Office and internal…
NewCloses the day after tomorrow
7 FTE Client Reviews – Compliance
Zürich, Hybrid
6 months
42 hours
Our client, a leading private banking institution, is currently strengthening its Compliance Client Reviews team. They require four…
Associate Banker
Geneva, Hybrid
6 months
40 hours
The Associate Banker is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.…
