Senior AML – Regulatory & Compliance Consultants

  • Date: July 1, 2021

  • Location: Zug

  • Type: Contract

Senior 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 and Regulatory background.
  • At least 7 years plus of experience in a similar role
  • Banking or Finance experience a must
  • Good experience with the laws, regulations and procedures related to AML
  • Fluent in English
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