Senior Compliance Officer (M/F)

<!-- --> <!-- --> <!-- --> <div> <!-- --> <div> <div> <p>Responsibilities:</p><ul><li>Onboarding and account opening</li><li>Second level of control of High Risk Transactions alerts under AML perspective</li><li>Review of RM explanations on AML Alerts declarations</li><li>Second level of control of transactions under national and international sanctions or embargoes</li><li>Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT…