Our client is an internationally active private bank that offers asset management for private individuals and financial intermediaries.
about the job.
- Determining the risk level of customers when opening a new customer account
- Implementing the company's anti-money laundering compliance policies
- Keeping up with the latest AML regulations and laws
- Taking protective measures against financial crimes to the company
- Detecting and reporting suspicious transactions
- Informing and training colleagues against financial crimes
skills & experiences required.
- Bachelor’s degree in business, finance, or re...