AML Analyst Job
We are seeking an experienced AML Analyst to join our Anti Money Laundering and Counter Terrorist Financing program.
Key Responsibilities:
* Manage complex financial investigations and ensure compliance with regulatory requirements.
* Collaborate with Compliance Operations to resolve customer-related issues, ensuring timely resolution of KYC issues impacting customers.
* Independently work on projects to meet established service level agreements (SLAs) while maintaining quality standards.
Required Skills and Qualifications:
* Proven experience in AML compliance or a related field is highly valued.
* Excellent analytical and problem-solving skills.
* Strong command of the English language, both written and oral, with additional European languages being an asset.
* Previous working experience in a regulated financial institution is highly sought after.
Benefits:
This is a long-term temporary contract opportunity with a competitive annual salary range of €60,000 - €80,000 gross depending on experience.
Profile:
* A strong team player with excellent communication skills.
Starting ASAP, this opportunity offers a unique chance to contribute to a dynamic team and grow professionally.