Anti-Money Laundering Advisory Manager / Private Banking recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Manager to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank and help promote a proactive compliance culture within the firm.Duties Include: • Liaise with the business to provide regulatory guidance in relation to money laundering deterrence. • Conduct the department’s anti-money laundering training schedule. • Monitor changes to business practices and products to ensure Read more […]
July 12, 2012
• Tags: Anti-Money Laundering Advisory Manager, Private Banking, Private Banking recruitment, Wealth Management careers in the Switzerland • Posted in: Financial • Comments Off on Anti-Money Laundering Advisory Manager / Private Banking recruitment