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SwissPeak Partners

Senior AML Compliance Investigator - Remote, Flexible Hours

SwissPeak Partners, Indiana, Pennsylvania, us, 15705

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A reputable compliance consulting firm is seeking an experienced AML Expert to ensure robust compliance and financial crime prevention frameworks. You will oversee compliance reviews, monitor AML programs, and serve as a subject matter expert for compliance-related matters. The ideal candidate should have 5-10 years of experience in compliance roles, preferably within wealth management, and be fluent in German and English. This full-time role offers flexible work arrangements and a supportive environment. #J-18808-Ljbffr