Head of AML
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Robert Walters Switzerland
Zürich
We are looking for a Head of AML. Head of AML About the job: - Lead and manage the AML department, providing strategic direction and operational oversight. - Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements. - Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and... |
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vor 3 Stunden
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