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BlackTide Partners
Banking Compliance Consultant: KYC/AML & Financial CrimeBlackTide Partners • genf, Switzerland
Banking Compliance Consultant: KYC/AML & Financial Crime

Banking Compliance Consultant: KYC/AML & Financial Crime

BlackTide Partners • genf, Switzerland
Vor 30+ Tagen
Stellenbeschreibung
A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compliance standards. The ideal candidate will have a Bachelor's or Master's degree in law, finance, or economics, solid banking compliance experience, and fluency in French and English. This role demands a proactive approach and the ability to work in a high-pressure environment ensuring adherence to Swiss financial regulations.br#J-18808-Ljbffr
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Banking Compliance Consultant: KYC/AML & Financial Crime • genf, Switzerland

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