Regional Head of Anti-Money Laundering / Leiter Geldwäscherei recruitment
Required ExperienceExcellent understanding of AML/STF legislation and regulation and of AML/STF risk management within a major global financial services firm. At least 10 years of experience in the AML/STF area.Sound knowledge of AML/STF processes in a multi-jurisdictional operating environment Previous experience in a MLRO or deputy MLRO role at a major international financial institution with line management responsibility. Experience in interfacing with regulatory authorities, government and other external bodies. Key ResponsibilitiesLead all operational AML/STF activities within the Region. Ensure Read more […]
April 8, 2012
• Tags: Leiter Geldwäscherei recruitment, Regional Head of Anti-Money Laundering, Risk Management careers in the Switzerland • Posted in: Financial • Comments Off on Regional Head of Anti-Money Laundering / Leiter Geldwäscherei recruitment