FCC Framework - Head of AMLC Team
UBP · Geneva (GE)
<ul><li><strong>Mission & Main duties</strong><br/>• Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions.<br/>• Provide Group Compliance position aligned with Compliance Senior Management based on a substantiated argument and a strong risk analysis (risks and mitigating factors) on client cases presented.<br/>• Provide support on Group AML standards definitio…
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