Our client is a top Swiss Investment bank in Hong Kong and they are currently looking for a role of AML investigation... in Switzerland and they are now seeking a position of AML investigation/ FCC Analyst to join the financial crime compliance team...
is a multinational investment bank based in Switzerland and they are now seeking a position of AML investigation/ FCC Analyst to join the..., Finance or relevant discipline At least 2 years of working experience in AML investigation, transaction monitoring or CDD...