AML & Compliance Officer – Money Transfer recruitment

Our client, a leading global money transfer company is looking for Compliance AML Officer to join their compliance department. The individual would help to establish and implement risk-based policies and procedures to comply with Swiss and Austrian laws, as well as safeguard company’s operations from money laundering and terrorist financing.Duties include:• Provide support and on-going guidance regarding AML and ATF rules, as well as company’s policies and procedures• Be responsible for developing , implementing and administering all aspects of the company’s AML Program in Switzerland Read more […]

February 6, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML & Compliance Officer – Money Transfer recruitment