AML&Fraud Controls Lead, Gland

A leading Swiss bank is seeking a detail-oriented Financial Crime Control Officer to join their Anti-Fraud&Financial Crime team. This role involves strengthening governance frameworks, ensuring documentation meets regulatory standards, and supporting audits and investigations. Candidates should have over 3 years of relevant experience in financial crime prevention, strong data analysis skills, and excellent communication abilities. The position offers opportunities for continuous improvement and collaboration within a team-oriented environment.#J-18808-Ljbffr