Compliance officer M/F

Our client is a famous european institution located in Kirchberg. They are looking for a Compliance Officer for an assignment of 2 months (extendable until 1 year).

The ( Senior) Compliance Officer plays a vital role in assessing compliance in critical areas such as money laundering risk, terrorism financing risk, and sanction risk.

Responsibilities:

• Assess money laundering and terrorism financing risks for investment operations and mandates, before and after transactions.
• Assess sanction risks for investment operations and mandates, before and after tr...
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