Compliance Officer

Aston Carter · Zurich (ZH)
<br/> <!-- --> <!-- --> <!-- --> <div> <!-- --> <div> <br/> <div> <p><strong>Compliance Officer (Contract)</strong></p><p><br/></p><p>We are currently seeking <strong>Compliance Officers</strong> to support a financial services organisation with the handling and review of anti-money laundering (AML) cases.</p><p>This assignment focuses on analysing potential money laundering activities, reviewing requests from authorities, and preparing reports for submission to the relevant regulatory bodies.</…
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