good compliance practices within the firm. An opportunity has arisen for a Senior Compliance and Transaction Monitoring...? Join us! What would your role be? Performing second line of defense reviews of alerts generated by the transaction monitoring system to assess...
, and sanction-related transaction monitoring. Engage with Swiss authorities (e.g., SECO), ensuring timely reporting and compliance... Sanctions Compliance Officer, you will play a key role in ensuring adherence to global and local sanctions frameworks...