Head of Compliance Monitoring & AML (Associate Director)
Swissquote
Swissquote, a leading Swiss digital bank, seeks an Associate-Director in Compliance to lead the Monitoring team and supervise crypto, cash and securities AML reviews. This role reports to the Head AML Transaction Monitoring - Vice-Director and focuses on risk-based analysis, policy improvement, and collaboration with senior management.The candidate will guide sanctions alerts, investigations of potentially suspicious clients, and cross-functional projects. #J-18808-Ljbffr
Die Stellenanzeige wurde vor vor 2 Monaten veröffentlicht
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