Deputy Compliance Officer
KI-Beschreibung
In this role, you will engage in thorough reviews of clients to ensure compliance with AML regulations, conduct due diligence, and support the team by providing guidance and conducting assessments. Your expertise will help shape internal policies and optimize processes.
Anforderungen
1–3 Jahre- •Bachelor’s degree in Law, Economics, International Relations, Political Science, or similar
- •1-3 years of financial services compliance experience
- •Excellent command of English and French