Financial Crime Prevention Specialist
We are committed to providing thorough and efficient customer due diligence for all clients.
Our Goal:
To prevent financial fraud, money laundering, and other illegal activities by intervening at every stage of the client relationship.
The Role We Offer:
A colleague with a talent for taking initiative and making things happen, enthusiasm for helping others be successful, and a knack for always being a step ahead.
* Proven experience managing programs, group interaction, and stakeholder management
* Sound experience managing tax risks in a financial institution, profound knowledge of Tax/AML/FEC policies and requirements
* Good communication skills
* Analytical approach and mindset
* Result orientation
* Experience in banking and Tax operations of minimum 7 years
Benefits:
A stimulating environment with learning opportunities
Personal growth and challenging work with opportunities to realize your ambitions
An informal, dynamic environment with innovative colleagues supporting your endeavors
A progressive and agile way of working where new ideas are valued
Full participation in tackling collective challenges
International collaboration with colleagues across the globe
On-the-job training to translate theory into practice, learning from experienced professionals