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Financial Crime Specialist Project Manager (AML)

Eingestellt von Selby Jennings

Gesuchte Skills: Client, Support

Projektbeschreibung

Exciting opportunity with expanding private bank in the Netherlands. The client are looking for a highly driven and experienced AML  Project Manager to join their dynamic team on a contract basis. The role needed is to support and report to the director of risk so the candidate will need to Review of relevant reports/data to identify suspicious customer activity while leasing with IT on development and action.

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

  • Einsatzort:

    Amsterdam, Niederlande

  • Projektbeginn:

    asap

  • Projektdauer:

    Keine Angabe

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Selby Jennings