Swiss-based Senior Compliance Officer LATAM/BRA – Private Banking

vor 3 Stunden


Zürich, Schweiz coni+partner AG Vollzeit

A consultancy company in Switzerland is seeking a Senior Compliance Officer focusing on Brazilian clients for an international private bank. The ideal candidate will have a Master's degree in Law and experience in compliance within private banking. Fluency in Portuguese and English is essential, with knowledge of AML, KYC, and Brazilian regulations. This role involves monitoring transactions and conducting analyses, with a requirement to work closely with multiple offices. Competitive compensation and support from management offered.
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