Business Analyst Financial Crime, AML and KYC
Helsinki, Uusimaa, Finland
ComTech Europe Limited
Our client in the Banking sector is looking for an experienced Financial Crime Business Analyst with experience of AML and KYC to help clear a backlog of cases. Job description: There is a fixed amount of cases to be handled in the backlog, C apacity and existing amount … therefore there are no new backlog cases coming, but help needed to solve the existing ones. Required skills: Experience in financial crime,AML and KYC Services Experience from different banks Previous courses like ICA, ACAMS is a must, Strong analytical skills Experience in sanctions Complex ownership structures Trust, foundations more »
Employment Type: Contract
Rate: EUR Annual
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