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AML Compliance Officer 80-100% at YAPEAL (Zurich - Hybrid) | Careerkit Jobs
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YAPEAL
29 days ago
AML Compliance Officer 80-100%
Role
Full-time
Mid
Logistics
Zurich - Hybrid
Closes in 30 days
85
See score
Skills
AML compliance
KYC
financial crime prevention
transaction monitoring
sanctions screening
policy development
Due diligence
Communication Skills
Data Analysis
Internal Control Systems
Statutory Reporting
IT Risk Assessment
Description
No description was published for this role.
View on the company site →
Company
YAPEAL
