Anti-Money Laundering Compliance Role
A distinguished consulting firm seeks a skilled professional to join its team as an Anti-Money Laundering Compliance specialist. This role is perfect for individuals passionate about risk management and regulatory compliance.
About the Job
The successful candidate will be responsible for assisting clients in navigating the complexities of AML/CFT regulations, ensuring they have robust frameworks in place to mitigate risks. Key responsibilities include:
* Collaborating with clients to deliver AML/CFT related engagements
* Developing and implementing corrective measures to address potential threats
* Reviewing and enhancing AML/CFT governance structures
* Providing transaction and sanction support services
* Designing and delivering training programs to promote awareness and understanding of AML/CFT regulations
Requirements
To excel in this position, you should possess:
* A master's degree in business, economics, finance, law, or a related field
* Fluency in English, with French or German being a significant asset
* Excellent analytical and problem-solving skills
* A proactive approach with the ability to meet deadlines
* Strong teamwork and independent working skills
Our Firm
We are a vibrant and diverse organization dedicated to excellence in our field. Our professionals work on engaging projects, empowered from the start. We offer a dynamic social environment with numerous events, embracing sports and art. With over 50 nationalities represented, we are committed to the well-being of our staff, serving the best interests of our clients, protecting the environment, and supporting education.