Anti-Money Laundering Consultant

Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of our clients, we are looking for an experienced AML / Financial Crime Consultant to support the team on an interim basis. The assignment will focus on strengthening the organisation’s AML framework, risk controls and regulatory preparedness, ensuring that policies, processes and monitoring mechanisms adequately mitigate money laundering risks. …