Compliance Officer / AML

Lexton Stanley · Geneva (GE)
Envoyer un message directement à l’auteur de l’offre d’emploi de Lexton Stanley Maeva Reis Maeva Reis Private Banking and Asset Management Strategic Recruiter at Lexton Stanley We are currently looking for a Compliance Officer / AML on behalf of our client, a Swiss private bank based in Geneva. Your responsibilities: Handle AML-related requests and perform related analyses Review daily screening alerts, including adverse news monitoring Monitor and analyse client transactions to identify potenti…
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