AML Transaction Monitoring Specialist (6 Months)

A Swiss banking institution is seeking a Compliance Officer for a temporary role focused on monitoring high-risk transactions. Responsibilities include assessing alerts for suspicious activities, managing blocked accounts, and liaising with stakeholders to enhance compliance processes. Candidates must have at least 2 years of experience in Compliance, KYC, or AML, a relevant degree, and be fluent in French and English. Swiss residence is mandatory for this position.
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