Wealth Effect Management (WEM) is seeking an experienced Compliance Officer in Monaco for a tempo parziale role (10–20 hours/week) with remote work possibilities. The role requires senior expertise in AML/CFT, KYC and regulatory reporting, and it entails advice to management, policy maintenance and coordination with regulators and auditors.
Ideal candidates have 5+ years in compliance within asset/wealth management, strong English and French, and the ability to work independently in a flexible
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📌 Senior Compliance Officer — Monaco (Italia)
🏢 Altro
📍 Italia