VIE - Compliance Officer - Investigations H/F - Geneva, GE
vor 2 Wochen
Resumen del puesto
Analizar d'un point de vue AML et SANCTION les demandes de déblocages des comptes et émettre un avis Compliance ; Assister les membres de l'équipe Investigation en effectuant les recherches sur les bases externes (Factiva / WorldCheck / Google / ...); Prendre en charge la préparation de la documentation bancaire pour les Ministères publics cantonaux, de la confédération et le MROS (Bureau de communication en matière de blanchiment d'argent) ;
Stellenbeschreibung
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