Banking Compliance Consultant: KYC/AML & Financial Crime

A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compliance standards. The ideal candidate will have a Bachelor\’s or Master\’s degree in law, finance, or economics, solid banking compliance experience, and fluency in French and English. This role demands a proactive approach and the ability to work in a high-pressure environment ensuring adherence to Swiss financial regulations.
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