Compliance Officer

Compliance Officer (Temporary Mission) Private Bank \| Switzerland Compliance Officer Compliance Officer (Temporary Mission) Private Bank \| Switzerland On behalf of our client, a Swiss private bank, we are looking for a Compliance Officer as part of a temporary mission within the Compliance team. Main responsibilities: Analysis and processing of AML alerts. Payment filtering and sanctions control. Operational management of account unblocking requests. Conducting AML investigations. Analysis and monitoring of subjects related to sanctions. Preparation and management of communications to MROS and other competent authorities. We are looking for a professional with previous experience in Compliance within a banking or financial institution in Switzerland, capable of operating in a demanding and dynamic environment. \#LI\-Hybrid jpidec5746ajm jpit0729jm jpiy26jm