Experienced Compliance Officer, Financial Crime Compliance
Vontobel Holding AG Zürich, SchweizExperienced Compliance Officer, Financial Crime Compliance
Vontobel Holding AG Zürich, Schweiz
Experienced Compliance Officer, Financial Crime Compliance
Are you passionate about complex investigations and financial crime risk? Join our Financial Crime Compliance team and take the lead on high-impact AML and sanctions investigations. Analyze sophisticated transaction patterns, connect the dots across client profiles, source of wealth, ownership structures, and cross-border activities, and help identify risks before they become threats. If you're an experienced investigator with a sharp analytical mindset and a strong sense of integrity, we'd love to hear from you.
Job ID 9514
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