Compliance Assistant - Investigations
KI-Beschreibung
In this role, you will engage in various compliance activities, including analyzing MROS reports, supporting investigations, and reviewing client documentation to ensure adherence to AML/CTF regulations.
Anforderungen
1–2 Jahre- •Bachelor degree in Laws or Economics
- •1-2 years of experience in Compliance or similar position
- •Excellent command of English and French, German and
/ or Italian advantageous