Finanzen

Location: Zürich, Zürich Remote: Hybrid Type: Contract Job #23754 Financial Intelligence Unit (FIU) – AML Compliance specialist vacancy for our Zürich based client in the Banking sector. Your tasks: Assess AML cases including performing clarifications with Front Review media screening, transaction analysis, KYC, etc. Write STR and non-reporting memos to Senior Management Perform STR filing […]

Location: Zürich, Zürich Remote: Hybrid Type: Contract Job #23752 Compliance Analyst- High-Risk Client Review vacancy for our Zürich based client in the Banking sector. Your tasks: Conduct holistic client reviews of High and Highest Risk Clients, including transaction analyses. Document and review all aspects of the client relationship. Take appropriate compliance actions and implement risk mitigating