Anti-Money Laundering Advisory Officer / Private Banking recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Officer 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: • Provide guidance and advice to the front office and senior management • Develop and maintain policies and procedures in line with internal guidelines and regulatory updates. • Conduct the department’s anti-money laundering training Read more […]
July 13, 2012
• Tags: Anti-Money Laundering Advisory Officer, Private Banking, Private Banking recruitment, Wealth Management careers in the Switzerland • Posted in: Financial • Comments Off on Anti-Money Laundering Advisory Officer / Private Banking recruitment