Senior Consultant - Financial Crime Compliance - Legal Services
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Firma:
EY (Ernst & Young AG)
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Region:
8005 Zurich Zurich
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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