Compliance Officer – Reviews - Temporary
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Job Description As a Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Reviews & QC Team.
The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Conducting enhanc…
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