FATCA Analyst / AML Specialist recruitment
FATCA AnalystWhen you join Credit Suisse you’ll be in a great position to expand on your breadth of experience in risk and regulation, and add real value to your career.The FATCA Analyst role ensures new clients across Investment Banking, Private Banking and Asset Management divisions adhere to the regulatory framework as set our under the Foreign Account Tax Compliance Act and CS policies and procedures. There is a need to perform a co-ordination role across the EMEA region as well as with those business divisions operating within London and sharing new information on these guidelines and Read more […]
June 21, 2012
• Tags: AML Specialist recruitment, FATCA Analyst, Information Technology careers in the UK • Posted in: Financial • Comments Off on FATCA Analyst / AML Specialist recruitment