Financial Crime Prevention Compliance Officer Onboarding 80% (f/m/d) (fixed-term contract 12 months)
Core
Supporting front office employees with plausibility and control tasks for account opening, evaluating complex customer structures, and ensuring compliance with regulatory requirements in Liechtenstein.
Role type
Financial Crime Prevention Compliance Officer
Builds
Internal compliance processes and AML training programs
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
AML/CTF knowledge, Liechtenstein Due Diligence Law expertise, regulatory compliance, correspondent banking experience, risk management
Preferred skills
Experience with FATCA and AEoI, project management, training delivery
Technologies
None stated
Responsibilities
Supporting front office with account opening controls, evaluating complex customer structures, processing inquiries from counterparties, initiating compliance measures, participating in regulatory projects, developing internal guidelines
