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Financial Crime Specialist Project Manager (AML)
Eingestellt von Selby Jennings
Gesuchte Skills: Client, Support
Projektbeschreibung
KEY SKILLS FOR THE FINANCIAL CRIME SPECIALIST PROJECT MANAGER (AML)
- Experienced AML /Know Your Client Specialist
- Strong experience of Anti-Money Laundering legislation
- Experience with Anti-Terrorism Financing would be ideal
- The ability to work accurately while managing a team and providing detailed reports.
- Excellent communication/interpersonal skills
If this position is of interest to you, and you are keen to join a exciting team in a world-renowned institution, then please do send a word formatted CV
Keywords:
Project Manager financial crime specialist AML Officer AML Analyst KYC Officer KYC Analyst Anti-Money Laundering Know Your Client Know Your Customer Anti-Terrorism Financing Anti-Financing of Terrorism Compliance Compliance Analyst Security Team Onboarding Remediation Sanctions Monitoring Luxembourg Belgium Netherlands Benelux Europe
Projektdetails
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Einsatzort:
Amsterdam, Niederlande
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges