Compliance Specialist – FIU/AML
Location: Zurich, Zürich Remote: Hybrid Type: Contract Job #24331 Compliance Specialist – FIU/AML vacancy for our Zurich based client in the Banking sector. Your tasks: Support the assessment of AML cases, including performing clarifications with the Front Office Conduct media screening, transaction analysis and KYC reviews Draft STRs (Suspicious Transaction Reports) and non-reporting memos for […]
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