Offer summary

Qualifications:

Bachelor's degree in Finance, Business Administration, or a related field., Extensive experience in AML/KYC compliance within private banking., Strong analytical and problem-solving skills., Excellent communication and leadership abilities..

Key responsibilities:

Oversee AML/KYC compliance programs and ensure adherence to regulations.

Lead a team of compliance professionals and provide guidance on best practices.

Collaborate with internal stakeholders to assess and mitigate risks.

Prepare and present reports to senior management and regulatory bodies.

Synpulse is an international management consulting and technology company, and valued partner of many of the world’s largest financial services providers.

Required profile