Senior Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
Job anzeigen- Firma EY (Ernst & Young AG) - Mehr Jobs zeigen
- RegionZürich
- VertragsartBefristet
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one. […]
4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.) […]
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Senior Consultant - Legal & Financial Services - Financial Crime Compliance (Zurich or Geneva)
EY (Ernst & Young AG) - Zürich
Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well...