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Senior AML Business Analyst/Compliance Team
Eingestellt von Selby Jennings
Gesuchte Skills: Client
Projektbeschreibung
SENIOR AML BUSINESS ANALYST/COMPLIANCE TEAM
A growing hedge fund are looking for a highly driven and self motivated AML Business Analyst l to join their compliance team on a contract basis. The client are looking for the ideal candidate to be experienced and knowlegable on the assessment and implementation of AML (Anti Money Laundering) Legislation. The role requires exceptional interpersonal and negotiation skills as the role involves liaising with and managing the expectations of senior stakeholders.
KEY SKILLS FOR THE SENIOR AML BUSINESS ANALYST/COMPLIANCE TEAM
- Strong Business Analysis experience
- Strong experience of Anti-Money Laundering legislation
- Exceptional negotiation/interpersonal skills
- Experience of Risk Management
- Experience in institutional KYC processes
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
A growing hedge fund are looking for a highly driven and self motivated AML Business Analyst l to join their compliance team on a contract basis. The client are looking for the ideal candidate to be experienced and knowlegable on the assessment and implementation of AML (Anti Money Laundering) Legislation. The role requires exceptional interpersonal and negotiation skills as the role involves liaising with and managing the expectations of senior stakeholders.
KEY SKILLS FOR THE SENIOR AML BUSINESS ANALYST/COMPLIANCE TEAM
- Strong Business Analysis experience
- Strong experience of Anti-Money Laundering legislation
- Exceptional negotiation/interpersonal skills
- Experience of Risk Management
- Experience in institutional KYC processes
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
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung