Our client, an international investment bank, is looking for an AML Manager.
You will be responsible for:
Managing a team of 5-10 AML Analysts. Ensuring the team adheres to guidelines, company policies and procedures. Assiting the Senior manager in developing and maintaining AML policies and procedures. Supervising and reviewing CDD processes. Staying informed about the latest AML legislations. Collaborating with internal and external stakeholders. Your profile:
Master degree in Economics, Finance or equivalent. At least 4 years' experience in an AML role within a financial services sector. Fluent in English and French. Good management skills, Team player, Stress resilient, Organized, Analytical skills and Adaptable. Good Microsoft Office knwledge. What our client offers:
A full-time position in an international co...