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AML Compliance Expert/Anti Money Laundering/Compliance

Eingestellt von Levy Associates Ltd

Gesuchte Skills: Client

Projektbeschreibung

AML COMPLIANCE EXPERT/ANTI MONEY LAUNDERING/COMPLIANCE/FINANCE/RISK ANALYSIS/AMSTERDAM

For a leading international banking client in Amsterdam we are looking for an experienced AML Compliance expert with experience in transaction monitoring and Financial Crime direction. We are looking for someone with a strong analytical mind-set and who is capable of working with large sets of data. You should have excellent communication skills. This is an excellent opportunity to work in a progressive company with an innovative IT environment. (Contract and Perm are both available)

EXPERIENCE REQUIRED:

- The assignment focuses specifically on AML risk analyses and the implementation of improvements in transaction monitoring systems.
- You will focus on in depth thinking of AML scenarios and business rules and putting these scenarios and rules into production.
- In depth AML knowledge is a requirement
- Knowledge and experience with AML transaction monitoring systems is a must
- Affinity with analysing and dealing with large amounts of data
- Minimum 7-10 years' experience in the banking sector
- Master's Degree Preferable
- Excellent English language, other languages is an advantage
- Willingness to travel

Please send your CV to (see below), please not due to a high number of applications only those who fulfil the criteria will be contacted to progress to the next stage.

Look forward to speaking to you all!

Projektdetails

  • Einsatzort:

    Amsterdam, Niederlande

  • Projektbeginn:

    asap

  • Projektdauer:

    12 months +

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Levy Associates Ltd