Your Role As ComplianceAML Monitoring Officer at Bank J.
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Front Compliance Officer
Genf
Julius Bär
Vollzeit
Provide training and training materials in connection with compliance topics YOUR PROFILE Ability to effectively apply working knowledge of global AML and CFT (
; admission to the bar and/or further education such as dissertation/LL.M. is a plus 4 to 6 years of professional experience as AMLCompliance Officer in a Swiss
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Client Due Diligence Expert 80-100% (f/m/d)
Genf
Julius Bär
Vollzeit96.500 CHF – 135.500 CHF
The AML Investigation team is part of Financial Crime Compliance and tasked with the handling of investigations triggered by internal or external events as well
Vor 21 TagenVor 21 Tagen veröffentlicht
Senior Trust Officer
Genf
FINDERS SA
Vollzeit132.000 CHF – 171.000 CHF
with regulatory and AML requirements Profile: - 10+ years of trust administration and client relationship management experience - Bachelor's or Master's degree,
