Anti-Money Laundering Officer – Russian Markets Knowledge 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 to help promote a proactive compliance culture within the firm. Duties Include: •Review accounts where transactional activity falls within a set of criteria used to spot eventual money laundering activity or finance of terrorism.•Conduct the department’s anti-money laundering training schedule. •Monitor changes to Read more […]
July 10, 2012
• Tags: Anti Money Laundering Officer, Compliance, Legal careers in the Switzerland, Russian Markets Knowledge recruitment • Posted in: Financial • Comments Off on Anti-Money Laundering Officer – Russian Markets Knowledge recruitment