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Our client is a global organization that is currently looking for a Senior AML Specialist to join their growing team.
Responsibilities involve:
Working in an international environment to perform AML risk assessments
Performing daily tasks in areas of AML compliance: guidance on AML procedures and controls, regulatory requirements, audits, new client onboarding and daily enquiries from other business teams
Performing ongoing AML assessments of regulations for countries where the Company operates
Maintaining and performing client monitoring in accordance to regulatory requirements
Acting as a subject matter expert on Anti-Money Laundering and internal control for other business areas
The ideal candidate:
5+ years AML / Internal Controls / Compliance experience
Excellent verbal and written English skills is a must
Knowledge of the financial services sector will be an asset
Project Management experience preferred
Risk analysis experience
Audit / Compliance / AML monitoring experience in an international environment
This is a permanent position with a three-month probation period. The company offers great opportunities for professional development.
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Czy chcesz otrzymywać oferty pracy na podobne stanowiska?