Connect44

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AML - Regulatory & Compliance Consultants

Connect44

AML - Regulatory & Compliance Consultants

Job Location

Zug

Available Positions

1 positions

Job Type

Contract

Job Ref. Number

5929797481822

AML - Regulatory & Compliance Consultants
Contract Role - 6 Months
Zug - Switzerland

AML - Regulatory & Compliance Consultants

Contract Role - 6 Months

Zug - Switzerland

On behalf of our client, a well known Consulting Company with Global presence, we are currently looking for several consultants for their AML Regulatory roles to support their projects based in Zug - Switzerland.

The Role

  • Support in the area of GWG (file review, process and controls, instruction system, implementation of GWG relevant systems, monitoring of high risk transaction).

Skills and Experience required:

  • AML / Compliance background.
  • At least 2-8 years of experience in relevant areas
  • Good experience with the laws, regulations and procedures related to AML
  • Fluent in English