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Employers

AML - Regulatory & Compliance Consultants, Zug

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Location:

Zug, Switzerland 

Job Category:

Information Technology
CHF - CHF
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Job Reference:

AML_1622818479

Job Views:

46

Posted:

04.06.2021

Expiry Date:

19.07.2021
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Job Description:

AML - Regulatory & Compliance Consultants

Contract Role - 6 Months

Zug - Switzerland



On behalf of our client, a well known Consulting Company with Global presence, we are currently looking for several consultants for their AML Regulatory roles to support their projects based in Zug - Switzerland.



The Role

* Support in the area of GWG (file review, process and controls, instruction system, implementation of GWG relevant systems, monitoring of high risk transaction).



Skills and Experience required:

* AML / Compliance background.
* At least 2-8 years of experience in relevant areas
* Good experience with the laws, regulations and procedures related to AML
* Fluent in English

Job Requirements:

AML - Regulatory & Compliance Consultants Contract Role - 6 Months Zug - Switzerland On behalf of our client, a well known Consulting Company with Global presence, we are currently looking for several consultants for their AML Regulatory roles to support their projects based in Zug - Switzerland. The Role * Support in the area of GWG (file review, process and controls, instruction system, implementation of GWG relevant systems, monitoring of high risk transaction). Skills and Experience required: * AML / Compliance background. * At least 2-8 years of experience in relevant areas * Good experience with the laws, regulations and procedures related to AML * Fluent in English
Company Info
Connect44
1 Station Square
Bracknell, Berkshire, United Kingdom
Phone: 02084328910
Web Site: www.connect44.com
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Company Profile