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- ...client, customers, and support departments - Gather, analyze, and manage information about corporate customers in compliance with AML/KYC regulations - Ensure compliance with GDPR requirements Education Level Bachelor's Degree Experience/Demonstrated Competencies...
- ...Resurs Bank is now looking for an MLRO to take on a key role in leading, developing, and strengthening the bank’s AML/CFT work. Apply for this job Are you an experienced AML specialist who wants to combine deep expertise with real influence in a changing business...
- ...believe you have: ~ A degree in law, finance, criminology, or a related field (meritorious) ~ Experience in or a strong interest in AML, compliance, and/or financial services ~ Strong analytical skills and attention to details ~ Excellent communication and...
- ...improving the bank's procedures and processes to counter money laundering and terrorist financing. The KYC Investigator is, together with AML Investigators, MLROs, Tech Team and the Global AML Excellence Specialist team, the center of competence for KYC in Ikano Bank and...
- ...finance, criminology, or a related field ~3+ years of experience from a financial institution conducting EDDs ~ Strong interest in AML, compliance, and financial services ~ Strong analytical skills and attention to details ~ Excellent communication and...