Regulatory and Compliance Specialist - AML Regulatory and Compliance Specialist - AML …

Experis Switzerland
in Zug, Switzerland
Contract, Full time
Last application, 11 Jun 21
Negotiable
Experis Switzerland
in Zug, Switzerland
Contract, Full time
Last application, 11 Jun 21
Negotiable
On behalf of our client, a leading Consultancy in Zurich, we are looking for a Regulatory and Compliance Specialist to support in all areas of GWG / AML


Regulatory and Compliance Specialist - AML

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract
On behalf of our client, a leading Consultancy in Zurich, we are looking for a Regulatory and Compliance Specialist to support in all areas of GWG / AML

  • File review
  • Process and controls
  • Instruction system
  • Implementation of GWG / AML relevant systems
  • Monitoring of high risk transaction.

This is a 6 month contract based in Zug


Your skills:

  • At least 2-4 years of experience in relevant areas.
  • AML / Compliance background.


If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese on +41 44 229 99 49


If you are interested in other opportunities that Experis are recruiting, please click on the link https://www.experis.ch/experis-zurich.

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

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