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AML (Anti-Money Laundering) Analyst
Eingestellt von Selby Jennings
Projektbeschreibung
AML ANALYST (ANTI-MONEY LAUNDERING ANALYST)
A top tier investment bank in the centre of Brussels are looking for an experienced AML analyst (Anti Money Laundering Analyst) to join their Financial Crime team. This role involves reviewing transactions and investments to ensure that all is compliant with AML and KYC legislation. The AML analyst will be joining a small team and reporting directly to the Senior Compliance Officer so the successful candidate will be working in a fast paced environment.
SKILLS NEEDED FOR THE AML ANALYST (ANTI-MONEY LAUNDERING ANALYST)
- Experience and knowledge with AML and KYC legislation
- Strong Financial background
- Exceptional communication and team skills building skills
- Motivated to build upon a career in the compliance sector.
If this position is of interest to you, and you are keen to join an exciting team in a world-renowned institution, then please do send a word formatted CV
KEYWORDS: AML Anti Money Laundering Analyst Business Analyst Anti Financial Terrorism Belgium Brussels Benelux Compliance EDD enhanced due diligence Regulatory Europe
A top tier investment bank in the centre of Brussels are looking for an experienced AML analyst (Anti Money Laundering Analyst) to join their Financial Crime team. This role involves reviewing transactions and investments to ensure that all is compliant with AML and KYC legislation. The AML analyst will be joining a small team and reporting directly to the Senior Compliance Officer so the successful candidate will be working in a fast paced environment.
SKILLS NEEDED FOR THE AML ANALYST (ANTI-MONEY LAUNDERING ANALYST)
- Experience and knowledge with AML and KYC legislation
- Strong Financial background
- Exceptional communication and team skills building skills
- Motivated to build upon a career in the compliance sector.
If this position is of interest to you, and you are keen to join an exciting team in a world-renowned institution, then please do send a word formatted CV
KEYWORDS: AML Anti Money Laundering Analyst Business Analyst Anti Financial Terrorism Belgium Brussels Benelux Compliance EDD enhanced due diligence Regulatory Europe
Projektdetails
Geforderte Qualifikationen
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Kategorie:
Sonstiges