Compliance Officer

Compliance Officer (Temporary Assignment)Private Bank | SwitzerlandCompliance OfficerCompliance Officer (Temporary Assignment)Private Bank | SwitzerlandOn behalf of our client, a Swiss private bank, we are looking for a Compliance Officer for a temporary assignment within the Compliance team.Main responsibilities:- Analysis and processing of AML alerts.- Payment screening and sanctions control.- Management of AML unblocking requests.- Analysis and monitoring of topics related to and management of to the MROS and other competent authorities.We are looking for a professional with previous experience in Compliance within a banking or financial institution in Switzerland, capable of working in a demanding and dynamic environment. jidec5746aaen jit0730aen jpiy26aen

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