Compliance Officer – AML – PEP recruitment
Credit Suisse is looking for an experienced AML Compliance Officer to join its teamThe RolePEPs Review potential PEPs from across the EMEA region; Update and maintain the EMEA PEP database; and Assist with AML projects, including the annual PEP reviews. AML and Anti-Corruption Analyse increased AML risk issues (e.g. sanctions and corruption); Conduct AML research into money laundering related issues; Advising on Bank Anti-Corruption matters including onboarding Finders and transactional isuses; Perform AML post-transaction monitoring; Review pre-transaction approvals, including potential reputational Read more […]
April 6, 2012
• Tags: AML, Compliance, Compliance Officer, Legal careers in the UK, PEP recruitment • Posted in: Financial • Comments Off on Compliance Officer – AML – PEP recruitment