Transaction Monitoring Specialist in AFC

Job title:

Transaction Monitoring Specialist in AFC

Company

Ficoba Consultants

Job description

to join an international prestigious private bank in Zürich for AFC (Anti Financial Crime) Corporate Banking team for a three-month contract…: Conduct daily transaction monitoring reviews for corporate banking clients, identifying and escalating any unusual or high…

Expected salary

Location

Zurich

Job date

Sun, 29 Jun 2025 07:58:06 GMT

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