Compliance Officer Latam

vor 1 Woche


Geneva, Schweiz UR Capital Vollzeit

An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence, KYC/AML checks, and review transactional alerts. Perform daily/periodic screenings against sanctions lists. Assist in drafting SARs/STRs and support periodic client reviews. Review



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