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AML Compliance Expert/Anti Money Laundering/Compliance
Eingestellt von Levy Associates Ltd
Gesuchte Skills: Client
Projektbeschreibung
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
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Einsatzort:
Amsterdam, Niederlande
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Projektbeginn:
asap
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Projektdauer:
12 months +
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung