Compliance Officer AML / MROS (m/w/d)

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Remote

Posted: January 21, 2026

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Required Skills

Compliance AML Money Laundering Reporting Switzerland Case Management Analysis Regulatory Compliance Documentation Collaboration

Job Description

Projektbeschreibung
Wir suchen erfahrene Senior Compliance Officer zur Unterstützung bei der Bearbeitung von Geldwäschereifällen und der Einhaltung regulatorischer Vorgaben im Finanzsektor.

Weitere Rahmendaten
Einsatzart:
Auslastung: 100 %
Branche: Banking

Ihre Aufgaben

• Bearbeitung von Fällen ...

Source: freelance.de — View full description on freelance.de →

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